DOSSIERS / BRAHIM OULD SLIMANE
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Sole trader dossier

BRAHIM OULD SLIMANE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-16
KYBE ID: FR-749988945 · 749988945 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM OULD SLIMANE
fr_inpi
749988945
fr_inpi
dissolved
fr_inpi
2012-03-16
fr_inpi
2012-03-16
fr_inpi
11 RUE PHILIPPE DE GIRARD, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAZZAQ BOUHADIBAactiveAFIF 75activeAHMED GUELILdissolvedALEXIS PIERRE EMMANUEL DE CANCKdissolvedASSOCIATION DES RESIDENTS PHILIPPE DE GIRARDactiveBaptiste Badis NouiraactiveBOUBACAR DOUMBOUYAactiveCYRINE KRISSAANEactiveDADEKactiveDES NOTES ET DES VIGNESactiveFatoumata AidaraactiveKaramba AidaraactiveLA CORDEE MUSICALEactiveLYES MEHDIdissolvedLYNDA MEZIANEdissolvedMARYLINE CHRISTELLE DIENIactiveMOHAMED AIDARAdissolvedMOUNIR KRISSAANEdissolved[ND]dissolvedROMAIN PLACIDO SANGIORGIOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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