DOSSIERS / BOUALEM SLIMANI
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Sole trader dossier

BOUALEM SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-924525389 · 924525389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUALEM SLIMANI
fr_inpi
924525389
fr_inpi
active
fr_inpi
2024-01-11
fr_inpi
69 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelghani MOQRANactiveAbdelkader Djelouahactiveadam el moulatactiveAdam Rafifactiveadnane saikoukactiveAMAR TALEBactiveamer djendiactiveAnis HabticheactiveARISTIDE RAOULactiveARLETTE FANIARDdissolvedARTHUR ALEXIS HUGO GONTARDactiveARTORAdissolvedAymen Baraactiveayoub adel erraouneactiveBenjamin SellemactiveBIG SISTER DATAdissolvedBillel BoudelouecheactiveBLUE ARCHESactiveBONAMILIAactiveCHARLES RENE PIERRE PILLOUdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100