DOSSIERS / MOHAMED SLIMANI
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Sole trader dossier

MOHAMED SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-323644104 · 323644104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED SLIMANI
fr_inpi
323644104
fr_inpi
dissolved
fr_inpi
1982-02-01
fr_inpi
2008-01-01
fr_inpi
11 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAM HEGAZYdissolvedAmie KeitaactiveAMINA CHERIFdissolvedANCRE NOIREactiveASS CULTURELLE SOURDS JUIFS DE FRANCEactiveASSOC AMITIE FRANCE TIERS MONDEactiveASSOCIATION BIEN-ETRE POUR LA FAMILLEactiveASSOCIATION JOONTAADOactiveCHARLES PERRENdissolvedCŒUR D'AIDEactiveDAVID GEORGES TEBOULdissolvedFATOUMA HADDOUCHEactiveF LAHAMEURactiveHORST SEVERINdissolvedJASMINE GASMIactiveJOLIVEL HOMESactiveKONA BARADJIactiveLUCIEN MAHRERdissolvedLUCIENNE ROTAactiveMYRIAM ESTELLE COHENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off