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Sole trader dossier

MOHAMED SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 1985-11-04
KYBE ID: FR-334020955 · 334020955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED SLIMANI

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Registration334020955

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Statusdissolved

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Incorporated1985-11-04

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Dissolved1900-01-01

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Registered address17 RUE DUGUESCLIN, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BADIMMOactive B.P.D RESTAURATIONdissolved CABINET COREFIdissolved FLORENCE DELAUNAYdissolved HUBLAUactive ITCHY ET SCRATCHYdissolved LES CRAPAUDSdissolved LGT CONSEILdissolved LIONEL CEDRIC SITZdissolved MAURICE ELIE VEYRON-DUPLANdissolved Nathan Meyer RASSEDactive [ND]active [ND]dissolved [ND]active RACEPAR9active SCI LA FLAMMEdissolved SOPHIE MARIE JACQUELINE NADER DANGUYactive SYNDIC COPROP 17 RUE DUGUESCLINactive VICTOR ROUSSELETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off