DOSSIERS / SLIMANE MEZIANI
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Sole trader dossier

SLIMANE MEZIANI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-28
KYBE ID: FR-348966573 · 348966573 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SLIMANE MEZIANI
fr_inpi
348966573
fr_inpi
dissolved
fr_inpi
1988-12-28
fr_inpi
1989-03-15
fr_inpi
106 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES KEMENOUdissolvedAKLI BOUFADENdissolvedALAEDDINE BAHIactiveALAIN EIDELdissolvedALBIN MUZZIN MOSAIQUEdissolvedALICE COUTUREdissolvedALI GHANDOURdissolvedANDRE MICHEL COSTEUXdissolvedANGELINE BELLETdissolvedANNA LAURA ORBANactiveANTIGON MODEdissolvedANTONIO PEREZactiveAPS AMCARdissolvedARMANDINO ALVESdissolvedBATMANdissolvedBEATRICE LERA OUMAdissolvedBIG FISH PRODUCTIONSdissolvedCATHERINE GIL-FRANCOactiveCESAR CHAMMAHdissolvedCF TELEMATIQUE EDITIONSactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off