KYBE — See who's really behind any company

Sole trader dossier

BEN SLIMANE SNP MIMOUN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-320728173 · 320728173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEN SLIMANE SNP MIMOUN

fr_inpi

Registration320728173

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

fr_inpi

Dissolved1985-04-03

fr_inpi

Registered address165 AV JEAN LOLIVE, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AB DISTRIBUTIONdissolved AHMED BELKHIRdissolved AIMAN HAMMAMIdissolved APAGOGIEdissolved ASMA HAMMAMIdissolved BASTIEN PASTACALDIdissolved BETSALEL HAI ADAMactive B.S. AMENAGEMENTactive DOMINIQUE DIDIER ROMELARDactive ERCIYESactive FRANCE MARTdissolved GOZUMactive H.A.Bdissolved IDLASRI H ET ANNOCRI Sdissolved LAURYANE DESIREE ISABELLE LENEVEUdissolved LIBRE SERVICE SHOPPINGactive LOLA MATHILDA LECASBLEactive MOHAMED ABIDdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-04-03Dissolved / struck off