DOSSIERS / GAYA AIT SLIMANI
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Sole trader dossier

GAYA AIT SLIMANI

FRANCE · SOLE TRADER
KYBE ID: FR-949838486 · 949838486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAYA AIT SLIMANI
fr_inpi
949838486
fr_inpi
active
fr_inpi
41 RUE des Rigoles, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASSEITOU BAdissolvedASSOCIATION CCJFILMSactiveCAROLIN BARBARA WEISSERdissolvedCHARLES-HENRI ALEXANDRE RAMBAUDactiveCHARLOTTE CHLOE VIARDdissolvedCHARLY HOVEactiveCHRISTINE DANIELLE EUGENIE CARDINEAUdissolvedDARSITEdissolvedDJELINA MARIE GADJIGOactiveETHY ELVIRE NADARdissolvedFADILA BENADIELdissolvedFEDERATION NATIONALE DES ORGANISMES DE FORMATIONactiveGERALDINE GERFAUD-VALENTINdissolvedLA CAISSETTE EUROPEENNEdissolvedLA CITRINE DE PEIdissolvedLASER ASSOCIATIONactiveLUKE GLEESONdissolvedMARIE JEANNE MADARactiveMAXIME VOUGIER BENARABdissolvedNABIL CHANIOURdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100