DOSSIERS / MENAD SILI
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Sole trader dossier

MENAD SILI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-879288645 · 879288645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MENAD SILI
fr_inpi
879288645
fr_inpi
dissolved
fr_inpi
2020-01-02
fr_inpi
2021-06-18
fr_inpi
2 RUE DES ORFEVRES, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AG&M INFORMATIQUE ET COMMUNICATIONactiveCATHERINE JEANNICK RENEE GIRARDdissolvedCHAKIB CHAMMAKHIdissolvedCHAKIBSHOPdissolvedCOMPAGNIE ALB Y NOSdissolvedDRSactiveFERMATATTOOdissolvedJULIEN RENFERactiveL'EPICERIE DES ARTISTESdissolvedLES GENTLEMEN GAMERSdissolvedMEZIGactiveMICHEL KETCHA TCHATCHOUAactiveNADIA BENCHEBANAdissolvedNOXdissolvedNOX MULTIMEDIAdissolvedPATTE D'OURSdissolvedPINBALL MAGdissolvedSARL IMPERATOR MEDUSAdissolvedSM SERVICESdissolvedVASSILI LOUNKEVITCHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off