DOSSIERS / OTMANE SLIMANI
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Sole trader dossier

OTMANE SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-04
KYBE ID: FR-833738933 · 833738933 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OTMANE SLIMANI
fr_inpi
833738933
fr_inpi
dissolved
fr_inpi
2017-12-04
fr_inpi
2018-08-01
fr_inpi
9 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDA SANCHIS FERRERdissolvedBEATRICE SANDRA MICOUINactiveCATHERINE GHISLAINE BUISSONdissolvedCOIFF ETHNIKdissolvedDIMITRI EUGENE VLASE EMILE DE CAMPOUSSYdissolvedESTHERdissolvedJEAN LEONARD STOSKOPFactiveJEAN-MARC DETILLEUXactiveK-PROactiveLFK CONSULTINGdissolvedMAG PRODactiveMURIEL CHAFFORTdissolvedMYRIEM MYRA UZZANdissolved[ND]dissolvedPIERRE-STEPHEN BOYERdissolvedS.AFRICAINE COIFFUREdissolvedSARL GJPSdissolvedSCI CEOLIAdissolvedSCM CABINET DE KINESITHERAPIE DU LACdissolvedSYNDICAT DE COPROPRIETE BILLOTTEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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