DOSSIERS / AMEL BEN SLAMA
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Sole trader dossier

AMEL BEN SLAMA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-02
KYBE ID: FR-788443299 · 788443299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMEL BEN SLAMA
fr_inpi
788443299
fr_inpi
dissolved
fr_inpi
2012-11-02
fr_inpi
2019-08-12
fr_inpi
1 RUE LABORDE, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2M CARRELAGEdissolvedAEVUMdissolvedANNICK MOIROUXdissolvedAUDIGESTdissolvedBIOSYSTEMdissolvedBLM ETANCHEITEdissolvedBRON V.O.dissolvedC.F.I RAAdissolvedCHRISTINE SOLANGE YVONNE FORTINdissolvedCLEAN SERVICESactiveCLINIQUE SERVICESdissolvedDEL AUTO SERVICESactiveDND HIGH WORKdissolvedEGBO CONCEPT RENOVATIONdissolvedELITICdissolvedEPHICOM INFORMATIQUEactiveETUDE TRAVAUX ET SERVICES DU BATIMENTSactiveEURL MB AUTOdissolvedEXPO-42dissolvedFBT FONCIERE BOURG DE THIZYdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off