DOSSIERS / MOHAMMED IBRAHIM SLAMA
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Sole trader dossier

MOHAMMED IBRAHIM SLAMA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-23
KYBE ID: FR-923701486 · 923701486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED IBRAHIM SLAMA
fr_inpi
923701486
fr_inpi
active
fr_inpi
2023-06-23
fr_inpi
55 RUE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Abdelhakim OUKAOURactiveABDELLATIF BOUBEKRIdissolvedAFONSO MENDES DE MELOactiveALAIN GUIRAUDactiveALEXANDRE GORIactiveAMBASSADEURS POUR L'ENVIRONNEMENTactiveANGEL SARRESdissolvedANGIE CHING OROZCOdissolvedASSOCIATION CULTURELLE FRANCO-LATINO-AMERICAINE MISKI TUSUYactiveCRUZ EMERSONactiveFantin GarrydissolvedGILBERT VALDEMAIREdissolvedJEREMY LOUIS BOUGRATactiveJIN ZHANGdissolvedJOAO MARQUESdissolvedLM ALIMENTATION GENERALactiveMADDALENA PETROSINIdissolvedMatheo BouchaudactiveNATALYA STERLIKOVAactive[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100