DOSSIERS / LAMARA SLIMANI
← SearchExport PDF
Sole trader dossier

LAMARA SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 1996-12-01
KYBE ID: FR-411025968 · 411025968 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAMARA SLIMANI
fr_inpi
411025968
fr_inpi
dissolved
fr_inpi
1996-12-01
fr_inpi
1997-06-30
fr_inpi
91 RUE DES CITES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMIRAactiveAREZKI AIT AHMED AMEZIANEactiveAUBERVILLIERS CITES 91dissolvedAVALLONE CONSTRUCTIONdissolvedEMMA LA BELLEdissolvedJEAN MICHEL CARTIERdissolvedLA BONNE ETOILEdissolvedLA PERLE DE TUNISdissolvedLaureen Huguette Anne-Marie RepesséactiveMEHDI EL MOKHTARIdissolvedMICHEL BOURSONdissolvedmohamed shimar Abdul RaufactiveMOHAMMED KYOM HOSSAIN KHANactive[ND]active[ND]active[ND]activeNOUARA DAMICHEdissolvedRAISA FRANCA BASTOSactiveRENE BONTEMPSdissolvedRISTORENTE PIZZERIA VENEZIAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off