DOSSIERS / AYED BEN SLIMANE TIOUAJNI
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Sole trader dossier

AYED BEN SLIMANE TIOUAJNI

FRANCE · SOLE TRADER · INCORPORATED 1980-09-15
KYBE ID: FR-321077315 · 321077315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AYED BEN SLIMANE TIOUAJNI
fr_inpi
321077315
fr_inpi
dissolved
fr_inpi
1980-09-15
fr_inpi
1900-01-01
fr_inpi
28 BD DE STALINGRAD, 92240 MALAKOFF
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.

ABDELLAH AROURAOUARdissolvedABDELMAJID BEN SALEM BEN OUIRENdissolvedADAMdissolvedAGMA COIFFUREactiveAKTIVERT SERVICESdissolvedALPHA BEAUTYdissolvedAmin KPUMIE NJOUPOUOactiveARNAUD ALAIN LORIEAUactiveAUQUERETTE DAWODdissolvedBERNARD FRANCOIS R FATONdissolvedBIG BAD WOLFdissolvedBOULANGERIE L'ECUREUILdissolvedCARL WENDY JANVIERactiveCELIA DAOUIA REINE KHIRATactiveCHARLOTTE MARIE BONactiveCHRISTIAN JEAN DUPREdissolvedC MASSELINdissolvedCOMMANCHE ANDRE DEHAISactiveCONOS DOSSOU-YOVOdissolvedERIC CARRIERdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off