DOSSIERS / MEHAND SLIMI
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Sole trader dossier

MEHAND SLIMI

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305601908 · 305601908 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHAND SLIMI
fr_inpi
305601908
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2023-09-25
fr_inpi
27 AV DU GENERAL DE GAULLE, 77130 MONTEREAU-FAULT-YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-17

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off