DOSSIERS / NADIA SLIMANE
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Sole trader dossier

NADIA SLIMANE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-794069468 · 794069468 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIA SLIMANE
fr_inpi
794069468
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2013-12-22
fr_inpi
282 BD LEON BOURGEOIS, 83100 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS SACHETactiveCHRISTOPHE PORCHEdissolvedCPS IMPEXdissolvedDOMINIQUE ANDREE MARIE VALETTEactiveGARDEN CITY TOULONdissolvedJEAN MILANOdissolvedJP DISTRIBUTIONdissolvedLUCAS PHILIPPE VIRGINIEN MIDIEREdissolvedMARC MILANOdissolvedMARYLINE DENISE SALEIXdissolvedMEGA SERVICESdissolvedMOTARD SERVICEdissolved[ND]active[ND]active[ND]activePIERRE MILANOdissolvedPORCHE LOCATION SAactivePUBLI SPORTdissolvedRoxanne TremodeuxactiveSCI LA CAMPAGNE DE LOU MARdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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