DOSSIERS / ELIE SLEIMAN
← SearchExport PDF
Sole trader dossier

ELIE SLEIMAN

FRANCE · SOLE TRADER · INCORPORATED 2007-07-05
KYBE ID: FR-451842868 · 451842868 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIE SLEIMAN
fr_inpi
451842868
fr_inpi
dissolved
fr_inpi
2007-07-05
fr_inpi
2008-01-07
fr_inpi
179 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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