DOSSIERS / HICHEM SLIMANI
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Sole trader dossier

HICHEM SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-15
KYBE ID: FR-814739025 · 814739025 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HICHEM SLIMANI
fr_inpi
814739025
fr_inpi
dissolved
fr_inpi
2015-11-15
fr_inpi
2016-03-14
fr_inpi
13 RUE FANNY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGATHE MIANdissolvedANNE-MARIE ARRADONdissolvedBM VTCactiveBPS BOUGIE PROTECTION SECURITEdissolvedCEDRIC FELIX GREG ROUXdissolvedEOM2CdissolvedFranck Toukam BoldreauactiveISABELLE CLAIRE ONDOUA-ESSONOactiveJAIME ESTRIGAdissolvedJULIETTE ALMA JUSTINE GABRIELLE ARRADONdissolvedLAURA QUESADAdissolvedLINA EXPRESSdissolvedLIONEL RICHARD HOUNGUEdissolvedMARWA Wissal ELARJdissolvedMAY BTPactiveMOHAMED BENMOUNAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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