DOSSIERS / MONDHER BEN SLIMA
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Sole trader dossier

MONDHER BEN SLIMA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-10
KYBE ID: FR-539082198 · 539082198 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONDHER BEN SLIMA
fr_inpi
539082198
fr_inpi
dissolved
fr_inpi
2012-01-10
fr_inpi
2012-01-10
fr_inpi
13 B AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO BRUNO DA CONCEICAOactiveBRUNO MICKAEL HA M KAROUBIdissolvedCEDRIC BOUILLOTactiveCLAUDE SIMON ZEITOUNactiveDANIEL MAHROUCHEdissolvedDJAFFAR HAOUCHEactiveFRANCK BOYERdissolvedIRIS SOPHIA CHARLOTTE ARDILLON-GAURIATdissolvedJEREMIE AXEL GRANDSENNEactiveLA CAVE DES GOURMETS NATIONdissolvedL'AUGUSTE CAVEactiveLAV NET NATIONdissolvedMARJORIE ANTONIA O'RIORDANactiveMAXIM DAVID DANY ZEITOUNdissolvedMELANIA ESMERALDA DELGADO VARGASactiveMICHEL DUMAS SARLdissolvedMICHEL DUMESTREactive[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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