KYBE — See who's really behind any company

Sole trader dossier

SLIMAN DAZI

FRANCE · SOLE TRADER
KYBE ID: FR-326297041 · 326297041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSLIMAN DAZI

fr_inpi

Registration326297041

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV ARISTIDE BRIAND, 94230 CACHAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Aaliyah Lautric-Sidilliaactive ABDISLAM MEHDIdissolved AGOP CIROGLUdissolved ANDRE GIBOUINdissolved ANDRE VERNHESdissolved CHRISTIANE INGRASSIAdissolved FERNAND REMYdissolved HAGOPIAN KEVORKIANdissolved LILIANE BAURAINdissolved Madalin Chiriacdissolved MARC FOUCHETdissolved MARC ROUGIERdissolved MARIE DE CALOCHdissolved MICHEL RENE MAURICE FANOUILLETdissolved [ND]dissolved REMY EUGENE YVON A LE TEXIERdissolved RENE LANDELLEdissolved ROUX A FRANCOISdissolved S FARIBAULTdissolved SOC GARAGE PARIS CACHANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off