DOSSIERS / AHMED SLIMANI
← SearchExport PDF
Sole trader dossier

Ahmed SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-06
KYBE ID: FR-951140771 · 951140771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed SLIMANI
fr_inpi
951140771
fr_inpi
active
fr_inpi
2023-04-06
fr_inpi
102 RUE Réaumur, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADDA FAMILYdissolvedAhmed TessaactiveAIM EXPERIENCEdissolvedANNE MARIA MARGUERITE SUZANNE BOUISSETactiveAVAS GROUPEactiveBODY CONCEPTS SASdissolvedBSL INTERNATIONALactiveCHARLES PANOSSIANactiveCINEARTdissolvedDANIEL SALLANDREdissolvedDOME DIFFUSIONdissolvedDOMEFABactiveEMERIANEdissolvedERHOLDactiveEYSSAUTIER FLEPP MALATIER PAGESactiveFITNESS 15dissolvedFONDS DE DOTATION GILLES CARONactiveHELENE MORELactiveINDIVISION DAUMANactiveINDIVISION SALLANDRE D. ET M.active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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