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Sole trader dossier

HAFSA SLIMAN

FRANCE · SOLE TRADER · INCORPORATED 2003-10-05
KYBE ID: FR-452228133 · 452228133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAFSA SLIMAN

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Registration452228133

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Statusdissolved

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Incorporated2003-10-05

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Dissolved2011-03-31

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Registered address20 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BASYKdissolved B-CONSULTINGdissolved BOUTIQUE S.Y.Gdissolved CHANARONEactive CORALIE KWOKdissolved DAFSI FORMATIONdissolved FRANCE MALAVALdissolved HAOUA MAMOUDOUdissolved IMJO 93dissolved JEAN FRANCOIS CHICANDARDdissolved JULIEN SAID YACOV ILAN CHLOUMOUactive LOUIS PEYRASdissolved MAHDI FATEGHdissolved MARC JEHANdissolved [ND]dissolved [ND]active SCI DALETdissolved SCI DEDIDAdissolved SCI DEHGHANIdissolved SYLVAIN CHICHEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-31Dissolved / struck off