DOSSIERS / SAID SLIMANI
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Sole trader dossier

SAID SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-13
KYBE ID: FR-437574049 · 437574049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAID SLIMANI
fr_inpi
437574049
fr_inpi
dissolved
fr_inpi
2001-07-13
fr_inpi
2010-09-30
fr_inpi
6 AV FRANCOIS MAURIAC, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

2B SOLAIREdissolved3CdissolvedABDELLAH MOUSSAOUIdissolvedabdelmajid sayoudactiveABT TRANSPORTS EXPRESSdissolvedAD CONSTRUCTIONSdissolvedAF2PactiveA J SERVICESdissolvedA L H FORETSdissolvedAMERICAN WATER DEVELOPPEMENTactiveAMGEVENEMENTIELdissolvedANIMATIONS E.H.P.dissolvedANTOR ENERGIEdissolvedAPALEdissolvedARC EN CIEL CONSTRUCTIONdissolvedATHANORactiveA.T.I.dissolvedATLAS SERVICES 84dissolvedAUTOFRESH LAVAGEactiveAVISSURdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off