DOSSIERS / FETTIE SLIMANI
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Sole trader dossier

FETTIE SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-07
KYBE ID: FR-892699828 · 892699828 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FETTIE SLIMANI
fr_inpi
892699828
fr_inpi
dissolved
fr_inpi
2021-01-07
fr_inpi
2021-07-22
fr_inpi
5 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHAHRAZAD MANSOURIdissolvedE LA ROCCAdissolvedERIC GABRIEL ERIC GABRIEL MALLETdissolvedGERMAINE MERLEdissolvedHANDICAP FRANCE-AFRIQUE MAIN TENEDUE VERS L AVENIRactiveHENRI MARC FLEURETdissolvedIRENE REMLINGERdissolvedJESSYM GUERFIdissolvedMAMADOU CAMARAdissolvedMICHEL BEDOKdissolvedMICHEL MONNIERdissolvedMOUNA SALIHA TAOUCHICHTdissolved[ND]dissolved[ND]dissolvedPATRICIA ANNE MARIE MARCELLE BAPTISTEactiveSAFE TRANSPORTdissolvedSAHAN UYSALdissolvedTHOMAS FREDERIC DE BERSUDERdissolvedZIAD HARBAOUIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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