DOSSIERS / SLIM MAADI
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Sole trader dossier

SLIM MAADI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538140906 · 538140906 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SLIM MAADI
fr_inpi
538140906
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2012-09-30
fr_inpi
28 RUE DES FRANCS BOURGEOIS, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2AISEGactiveASS GROUPE ISEG INSTIT SUP EUROP GESTIONactiveBDE ISEG PARISactiveBDE TRIBORD SUPINFO PARISactiveCOMED'ISEGactiveINSTITUT SUPERIEUR SPECIAL DE LA MODEactiveISEG & COactiveISEG PARISactiveISTH ENSEIGNEMENT SUPERIEURdissolvedJUST FOR STUDENTSactiveL'IDENETactiveSCI 10 R VALENCIENNESdissolvedSCI 14-16 RUE VOLTAIREdissolvedSCI 4 RUE BARBETTEdissolvedSCI CASTELNAUdissolvedSCI DU DOMEdissolvedS.C.I MARQUETTE SEBASTOPOLdissolvedS.C.I. SIMEON FOUCAULTdissolvedSELIM KACERdissolvedTRANSOCEANIC FILMSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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