DOSSIERS / AMARA SLIMANI
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Sole trader dossier

AMARA SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 1985-02-28
KYBE ID: FR-331707430 · 331707430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMARA SLIMANI
fr_inpi
331707430
fr_inpi
dissolved
fr_inpi
1985-02-28
fr_inpi
1990-05-31
fr_inpi
BD LOUIS BRAILLE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDERRAHMANE GOURAISSAdissolvedALAIN PINTONdissolvedCATHERINE CALIZdissolvedCATHERINE GALIZdissolvedCHRISTIAN PRINCEdissolvedCYRIL NICOLAS LimousindissolvedDANIEL CLAUDE PINTONdissolvedEECKEN RENE VAN DERdissolvedEL MAHJOUB MEDDASdissolvedERIC RIVIEREdissolvedFRANCOIS CASTALDOdissolvedJEAN MARIUS AURIOLdissolvedJEAN NOEL ODDOdissolvedJOSEPH CERATIdissolvedMARIE VALEGGIOdissolvedMAURICE ROLLAND CAPDEPONdissolvedMICHEL LOUIS BOMBOLOdissolvedMoussa SavaneactivePATRICK JEAN RENE REGNAULTactiveROGER FAVARIOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off