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Sole trader dossier

MAHFOUD BEN SLIMANE

FRANCE · SOLE TRADER · INCORPORATED 1981-04-24
KYBE ID: FR-322925314 · 322925314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHFOUD BEN SLIMANE

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Registration322925314

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Statusdissolved

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Incorporated1981-04-24

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Dissolved1985-03-25

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Registered address37 AV DE LA REPUBLIQUE, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT CABILOdissolved ALLO PIZZAdissolved ARISON SERVICEdissolved BOUCHERIE AMIdissolved BOUCHERIE MIAdissolved BOUCHERIE SEBAGHdissolved CARLE DARTHE SUPERETTEactive DINA PIZZAdissolved HERINIAINA RAVELOHARISONactive J.S.Ractive LA BOUCHERIE D'ELIE ET D'ACHERdissolved LAZHAR ALIOUAdissolved MADJID MOUSSAOUIactive MOHAMED BOURRASSdissolved [ND]dissolved PATRICK FOURQUAUXdissolved PIZZA EXPRESSdissolved PIZZA EXPRESSactive PIZZA UNOdissolved SARL KFM SERVICESdissolved

+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

1985-03-25Dissolved / struck off