DOSSIERS / POUCLEE HAGE-SLEIMAN
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Company dossier

POUCLEE HAGE-SLEIMAN

FRANCE · COMPANY · INCORPORATED 2003-01-31
KYBE ID: FR-328153374 · 328153374 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
POUCLEE HAGE-SLEIMAN
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328153374
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dissolved
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Civil company
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2003-01-31
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2020-11-12
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2 B RUE DU SERGENT ESCOFFIER, ARGENTAN, 61200 ARGENTAN
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66.19A
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI HAGE-SLEIMANAdministrateur—France registry
JEAN-CLAUDE POUCLEEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POUCLEE HAGE-SLEIMAN · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off