DOSSIERS / MOHAMED SAID SLIMANI
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Sole trader dossier

MOHAMED SAID SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-03
KYBE ID: FR-827507542 · 827507542 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED SAID SLIMANI
fr_inpi
827507542
fr_inpi
dissolved
fr_inpi
2017-02-03
fr_inpi
2017-03-14
fr_inpi
28 RUE CHATEAU GAILLARD, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDOULATIF GUEYEactiveALEXIS REYNAUDactiveANDRE BRUNOactiveAnne-Carole JACQUARDactiveANTHONY LAMYdissolvedCELIA DORIENNE DURANDactiveDANIEL ZENIdissolvedDANTE CARRAZZAdissolvedDaumin MaximeactiveDYHIA LAMARIactiveELISABETH NEURINactiveETIENNE PAUL JACQUES CAPELLIactiveHERVE VINITdissolvedJEAN-CHRISTOPHE BELLANGERactiveJEREMY FREDERICactiveKELSEY LEAH HADJADJdissolvedLiliana Patricia CASTANO QUICENOactiveMICHEL MARCEL LE NESTOURactiveMOHAMAD ABDALLAHdissolvedMohammed Amine Ould jamaaactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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