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Sole trader dossier

ARIS NAIT SLIMANE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-20
KYBE ID: FR-808801047 · 808801047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARIS NAIT SLIMANE

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Registration808801047

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Statusdissolved

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Incorporated2015-01-20

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Dissolved2017-06-20

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Registered address184 GRANDE RUE, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADAMA DOUCOUREdissolved AHMED BOUMOURdissolved AR TRANSPORTdissolved BHD DRIVEdissolved Christina Caillondissolved COMPAGNIE IMBROGLIOactive DOMINIQUE L'HERMINIERdissolved DRISS KALISSEdissolved Edith WOLAdissolved ENGELECdissolved ETUDE FABRIC ARTICLES A COMMERCIALISERdissolved GEORGES DIDIER COUTAUDdissolved IDF PROJECTactive JACQUES HINAUXdissolved KEVIN GRONDINactive Marie-Stephanie Nguele Akoaactive MASSINISSA AOUFIdissolved MOHAMED SOUEIdissolved MOHAND AMARA NOURAOUIactive NADIR BELHADJ-KACEM BELHADJ-KACEMdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-06-20Dissolved / struck off