DOSSIERS / LAMRI SLIMANI
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Sole trader dossier

LAMRI SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-307551663 · 307551663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAMRI SLIMANI
fr_inpi
307551663
fr_inpi
dissolved
fr_inpi
2002-08-01
fr_inpi
2005-06-30
fr_inpi
4 RUE DES APENNINS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER SAADdissolvedAPENNINS NET SERVICEactiveCHARLOTTE ALTSCHULactiveCONSTANCE SORELdissolvedEMILIE LIEBAUTdissolvedFABIENNE GERALDINE ANNIE MEUNIERdissolvedGRACIA CHANTAL NDOUOdissolvedINDIVISION TONNERRE WATELactiveJEAN MARIE LACQUIEZEdissolvedLAILA GARARAdissolvedLA SELECTION DE PAUL & GREGdissolvedMAISON DE L'INDE ET DE SRI LANKAactiveMODA MODERNAactiveM R CARTAYRADEdissolved[ND]dissolved[ND]activePOWJOactivePUBLIPROdissolvedSANDS COFFEEactiveSARL RAYANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off