DOSSIERS / KFLOM SLESION
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Sole trader dossier

KFLOM SLESION

FRANCE · SOLE TRADER · INCORPORATED 2021-03-25
KYBE ID: FR-898047360 · 898047360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KFLOM SLESION
fr_inpi
898047360
fr_inpi
dissolved
fr_inpi
2021-03-25
fr_inpi
2023-12-31
fr_inpi
5 RUE DU BOIS RONDEL, 35700 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Abdulrashid NiazaiactiveAHMAD WALID AHMAD WALID SIDIQIdissolvedAKHTARGULL AHMADZAIactiveAnjarot Khan HotakactiveANTHONY EVAINactiveASSOCIATION-SAINT-BENOIT-LABREactiveEnamullah ShinwariactiveFRANCK GUILBERTdissolvedHafeezullah AhmadzaiactiveIBRAHIMA NDIAYEdissolvedIGOR VICTORIEN IMIOLAactiveIMDADULLAH RAOOFIactiveINAMULLAH MAHTABactiveJAWID KARIMIdissolvedJEAN CLAUDE RICHARDdissolvedJEROME GOURMELENactiveKHAIRULLAH TANAIactiveLAL MOHAMMAD ZADRANactiveMIRAGHA IBRAHIM KHILdissolvedMOHAMED LAMA MOHAMED LAMA JALLOHdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off