KYBE — See who's really behind any company

Sole trader dossier

AKLI SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 1987-08-04
KYBE ID: FR-342435302 · 342435302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAKLI SLIMANI

fr_inpi

Registration342435302

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-08-04

fr_inpi

Dissolved1988-11-30

fr_inpi

Registered address3 RUE PROUDHON, 93210 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABCdissolved Ali Bahaactive AMINA OUACHEM MEHADJIdissolved ARESKI BERAHdissolved BADRI BOURASdissolved CLAUDE LAPORTEdissolved DAFINKA ZAYKOVAactive DIALLO MADJIGUIactive ECODYNAMIQ'active FARID MOFRIHdissolved FRANCE AUTOdissolved GREGORY MARCOSdissolved HEBA MOBAREKdissolved HENRY TABARES MONTESdissolved HERCULANO INACIO PAULAdissolved ILIASdissolved IMED BOUHOUITA GUERMECHactive KAMEL HALILdissolved MAAMAR MAZOUZIdissolved MARCEL ROUSSYdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-11-30Dissolved / struck off