DOSSIERS / BEN SLIMAN
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Sole trader dossier

BEN SLIMAN

FRANCE · SOLE TRADER
KYBE ID: FR-721086676 · 721086676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN SLIMAN
fr_inpi
721086676
fr_inpi
dissolved
fr_inpi
1985-03-26
fr_inpi
14 BD MONTMARTRE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L COMMUNICATIONSdissolvedABACUS CONSULT TRADING DEVELOPactiveAGENCE DEVELOPPEMENT DIFFUSION PARTICIPAdissolvedAIDE A LA CREATION DES SOCIETESactiveALAIN NOEL PAPILLONdissolvedAMG CONSULTANTSactiveANDRE CLAIRETdissolvedATELIER D'ART ET DECORATION CINQactiveATELIERS PHOTOGRAPHIQUESdissolvedBERNARD MILLACdissolvedBERNOF MALAIdissolvedCAFEMATICdissolvedCMEC CONST MATER ECONOM COMBUSdissolvedCODIMEXactiveCONSORTIUM IMMOBILIER PARIS PROVINCEactiveCONSORTIUM IMMOBILIER PARIS PROVINCEdissolvedCONTIFOMactiveCREAdissolvedC VIGNERONdissolvedDANIA BOUCHENYdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off