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Sole trader dossier

MOHAMMED AIT-SLIMANE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316761543 · 316761543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED AIT-SLIMANE

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Registration316761543

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address13 RUE LAPEROUSE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEM HAJ TAIEBdissolved AH MODEdissolved AIT SLIMANE CHIKHdissolved ASJAD HUSSAIN MIANdissolved ATELIER DREIECKdissolved BENAMAOUCHE L ET BAOUR Mactive CELIA SOLUTIONactive Hayat RABIAdissolved KHUSHI RAM OM PRASKASHdissolved MAHMOUD ALLOUACHEdissolved MOHAMED LAID MEDDOURdissolved MOHAMMAD AYAZdissolved MOHAND BAOURactive [ND]active [ND]active [ND]active QASIM AYAZactive RUMEN AHMEDactive SABINE WENGactive SHAHREEN IQBALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off