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Sole trader dossier

MONCEF BEN SLIMANE

FRANCE · SOLE TRADER · INCORPORATED 2013-03-29
KYBE ID: FR-409888740 · 409888740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONCEF BEN SLIMANE

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Registration409888740

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Statusdissolved

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Incorporated2013-03-29

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Dissolved2015-11-09

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Registered address6 RUE FLORIAN, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI H'MIDIdissolved ANDRE LEMAIREactive ANNE CLAIREactive CECILE SUZANNE JOUANNEdissolved FREDERIC CHARLOPAINdissolved GEORGES ALLARDactive GRILL ATTILAactive HL FLORIANactive JEANNE SIBIOUDEdissolved LA DIVAdissolved Laura DE BRUIJNactive LEOPOLD URBANdissolved MARC-ANDRE VIALdissolved Marius DE BRUIJNactive MICHEL GERMAIN ARGENTIERdissolved [ND]active PATRICK ARGENTIERdissolved RELCO INDUSTRIEactive RENOVATION VIALLE NETOYAGEactive RICHARD SOUBRIERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-11-09Dissolved / struck off