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Sole trader dossier

IMENE BENSLIMANE

FRANCE · SOLE TRADER · INCORPORATED 2025-01-30
KYBE ID: FR-940270606 · 940270606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIMENE BENSLIMANE

fr_inpi

Registration940270606

fr_inpi

Statusactive

fr_inpi

Incorporated2025-01-30

fr_inpi

Registered address3 RUE Laminois, 83000 Toulon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKADER SAYADIdissolved ANDREE MENCONIdissolved BECHIR BERGAOUIdissolved CATABALIactive EVELYNE CLEMENTactive FOOTBALL CLUB TOULON CENTREactive GERMAINE THERYdissolved GREGORY ROSSIdissolved HABIB SANHAJIdissolved HOLDINVEST 83dissolved JOSEPH PALAZZIdissolved LAID BOUNEKTAdissolved LA PALASSEdissolved LOUISA VALERIE BOUMESSATAdissolved MARCEL MANCONEdissolved [ND]dissolved [ND]active [ND]active PANEPINTO DAVIDdissolved RAMA BELMOKHTARdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100