DOSSIERS / OMAR BEN SLIMA SLIMA
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Sole trader dossier

OMAR BEN SLIMA SLIMA

FRANCE · SOLE TRADER · INCORPORATED 2023-11-18
KYBE ID: FR-924323843 · 924323843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OMAR BEN SLIMA SLIMA
fr_inpi
924323843
fr_inpi
active
fr_inpi
2023-11-18
fr_inpi
43 AV DE L’AGENT SARRE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION PHARE DE VIEdissolvedBERNARD ARNAUDdissolvedCATHERINE HELENE RAYMONDE TAMIONdissolvedFARASHAdissolvedFRANCK VAUQUIERdissolvedJOAQUIM TRISTAO DOS SANTOSdissolvedJOEL OLIVIER MICHEL DORDETdissolvedMARIE THERESE LEROUXdissolved[ND]active[ND]active[ND]active[ND]activePAULA FERNANDESdissolvedPIERRE KERGUELENdissolvedSTEFANIE ANDREA APARICIOactiveTRANSFORMATIONS ET EMBALLAGES MODERNESdissolvedVALBOOSTERdissolvedVERT JAUNE ROUGEdissolvedYASSIR BELHAJdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100