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Sole trader dossier

ALI SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 1987-08-05
KYBE ID: FR-344491691 · 344491691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI SLIMANI

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Registration344491691

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Statusdissolved

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Incorporated1987-08-05

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Dissolved1990-09-17

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Registered address12 RUE SCHUBERT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDENOUR BELGHAZIactive ALI BEN AHMED BEN ABOUMOUSSAdissolved B.A.Hdissolved BRAHIM KHARMAZdissolved DAVID ELKAYEMdissolved DIADIA MAREGAdissolved DYLAN MININactive ELHADI RACHEDIdissolved GERARD YVON DELBLONDdissolved GOOM SAYAactive ISMAIL BEKKAdissolved JACQUES MARROIRdissolved LAVERIE SCHUBERTactive MARTIAL ODETTE BERVINactive PRINCE COUTUREactive RABAH DJADOUNdissolved ROJDI EL FERDJANIactive TAIEB BIJAOUIdissolved VANGU DIASIWAactive

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

1990-09-17Dissolved / struck off