DOSSIERS / JALILA SLAIMI
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Sole trader dossier

JALILA SLAIMI

FRANCE · SOLE TRADER · INCORPORATED 2001-11-15
KYBE ID: FR-439437088 · 439437088 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JALILA SLAIMI
fr_inpi
439437088
fr_inpi
dissolved
fr_inpi
2001-11-15
fr_inpi
2001-11-15
fr_inpi
16 RUE DU CAP VERT, 21800 QUETIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT 2001activeALARME EXPRESSdissolvedA.Y.I. MANAGEMENT GESTIONdissolvedB.O.S.S.dissolvedBOXING CLUB DIJONNAISactiveCLAUDE GIRAUDdissolvedDANIEL CLAUDE DEMARCHIdissolvedDOMINIQUE MERGEYdissolvedEDITIONS PATRICK ZAHRAactiveEUROPE LOISIRS SERVICEdissolvedFABIENNE RENEE MICHELLE LAFONDdissolvedGEVREY JEAN-PHILIPPE ET GIROT PHILIPPEdissolvedGILLES ROLAND GRENIERdissolvedHOME CONCEPTactiveHONORAT DAFY NARIJOHNdissolvedISATIS CONCEPTdissolvedJEAN PAUL TAVERNIERdissolvedLEADERSHIP CONVIVIALISTE SERVICE LCSactiveMELISSA MARKETING INTERNATIONALactiveMICHEL ANTOINE AMOROSINIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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