DOSSIERS / FADNA BENT ASLAIMI
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Sole trader dossier

FADNA BENT ASLAIMI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-409410941 · 409410941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FADNA BENT ASLAIMI
fr_inpi
409410941
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
1999-11-30
fr_inpi
14 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1H2CdissolvedAMERICA'EUROPEAN SHOPPING NETWORKactiveAUDE ATALANTA PAULE RESMONDactiveBRAHIM BENALI ZINAIdissolvedCHAMBAUDRIE CONSEILdissolvedCOUGARactiveDILactiveEL HOUSSINE IZZOKIdissolvedETABLISSEMENTS DEVERGIE ET FILSactiveGEORGES ALAIN ANDRE BAUDOUINdissolvedKELTEM DESTOUR-BRAHIMdissolvedLAURETTI MONTENAY BOUFFILdissolvedMARION THEARDdissolvedNAAIMA DESTOURdissolved[ND]activeSACHI-ZENSEIdissolvedSOC EXPLOIT ETS DEVERGIER FILSdissolvedSOC FRANCAISE INNOVATIONS TECHNOLOGIQUESdissolvedSOCIETE CIVILE DU 10 RUE BONAPARTEdissolvedVETRAVISION HCPGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off