KYBE — See who's really behind any company

Sole trader dossier

ANDRE GHEBALI

FRANCE · SOLE TRADER
KYBE ID: FR-303071997 · 303071997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE GHEBALI

fr_inpi

Registration303071997

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-03-05

fr_inpi

Registered address27 RUE DE LA PAIX, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FASTEXPRESSdissolved ABDALLAH MELIOUHdissolved ABDELHAKIM BADIDdissolved ABDERRAHIM TAMERdissolved ACHOUR BERRAHdissolved AGDAL DISTRIBUTIONdissolved AGRO ALIMENTAIREactive ANDRE GHEBALIdissolved ANTONIO GOMES DA CUNHAdissolved ARNAUD POTIERdissolved ASS CESNAF SADAPAactive ASSOCIATION ROYALE DES MAROCAINS D'EUROPEactive AYA COIFFUREdissolved AZIZ BOUKNANAdissolved BC TELECOMactive BEATRICE MINEdissolved Bilel Djamel Boutchichedissolved BRAHIM MOUAICIdissolved BS DECO TRAVAUXdissolved CABINET SUCCESS BUSINESSdissolved

+134 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-03-05Dissolved / struck off