DOSSIERS / GUY SLIMANI INVESTISSEMENT
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GUY SLIMANI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-01-03
KYBE ID: FR-487862112 · 487862112 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
GUY SLIMANI INVESTISSEMENT
fr_insee
487862112
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-03
fr_insee
5 RUE DE LA REPUBLIQUE, 10000 TROYES
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3 CREATIONactiveASSOCIATION DES COMMERCANTS DU MAILactiveATHLETE'S TROISactiveBAR BRASSERIE DE LA PLACE DU MARCHEdissolvedCARLOS RUBIOdissolvedCENTRAL 3activeCHANTAL PINEAUdissolvedCHANTETROISdissolvedCHATTA TROISdissolvedDANIEL LORIOTdissolvedE-R-P- ETABLISSEMENT REGIONAL DE PRESTATIONS VAN DE WALLE PERE ET FILSdissolvedEUTERPEactiveGEORGES BRETTESdissolvedINSTITUT EUROPEEN DE PRESTATIONdissolvedINTERCOM TROISdissolvedINTERSONactiveJUST TROISdissolvedKOOK TROISdissolvedLANDERS TROISdissolvedMANDRAKE FAMILY NEWactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif