DOSSIERS / JLASSI MOHAMED BEN OMRANI SLIM
← SearchExport PDF
Sole trader dossier

JLASSI MOHAMED BEN OMRANI SLIM

FRANCE · SOLE TRADER · INCORPORATED 2018-10-10
KYBE ID: FR-843744087 · 843744087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JLASSI MOHAMED BEN OMRANI SLIM
fr_inpi
843744087
fr_inpi
dissolved
fr_inpi
2018-10-10
fr_inpi
2021-12-31
fr_inpi
5 RUE FONTAINE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE BUILDING NEGOCEdissolvedAISSAM BELAIDdissolvedATLASactiveAYOUB JAARANEdissolvedFAYCAL KOURROUTdissolvedIBRAHIMA SARRdissolvedINSTITUT INTERNATIONAL DES ETUDES JURIDIQUES ET FISCALESactiveJAMAL NASROdissolvedLEKBIR HAJBIdissolvedM.B.O. IMAGINE PRODUCTIONactive[ND]dissolved[ND]dissolvedQUALITAS ISOLATIONdissolvedRICHARD BENADYdissolvedSCI BACHAdissolvedSCI MERIEMdissolvedSebti MounilactiveSLIM JLASSIdissolvedSOCIETE AICHAdissolvedSOCIETE ATLASdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off