DOSSIERS / AICHA SLIMANI
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Sole trader dossier

AICHA SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: FR-890082613 · 890082613 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AICHA SLIMANI
fr_inpi
890082613
fr_inpi
dissolved
fr_inpi
2020-10-02
fr_inpi
2021-07-30
fr_inpi
4 RUE VOLTAIRE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELJEBBAR DJAMAAdissolvedABDELMALEK BOUKHELOUTdissolvedABDENOUR AGAOUAdissolvedAboubacar SOWactiveAGATE TRANSPORTdissolvedAmmar BILEKactiveAMOA ORLINA MAUREN SIMONE EKOULAdissolvedANGELIQUE RAHOUADJactiveAyoub DaoudiactiveBB LOGISTIQUEactiveBougaraba AmineactiveCATHERINE PANNIERdissolvedCELINE HAMIDdissolvedDRAMANE NDIAYEdissolvedEGEE REGULATIONdissolvedGABRIEL DESPAGNOTactiveGAMAL ABDELHAMID HARIDI MOHAMEDactiveGANZABEELactiveGENEVIEVE COLONNAdissolvedGREEN WORLD ENERGYdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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