DOSSIERS / GHOZZI VOYAGES
← SearchExport PDF
Company dossier

GHOZZI VOYAGES

FRANCE · COMPANY · INCORPORATED 1977-02-17
KYBE ID: FR-309304210 · 309304210 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GHOZZI VOYAGES
fr_insee
309304210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-02-17
fr_insee
14 RUE DE BRETAGNE, 75003 PARIS
fr_insee
79.11Z
fr_insee
0
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

20000 LIEUXdissolved2SdissolvedASS 1901 AIRBEactiveASSOCIATION PARITAIRE DE SUIVI ET DE GESTION POUR LA COMPLEMENTAIRE SANTE DANS LA BRANCHE DES METIERS DU COMMERCE DE DETactiveATELIER D'ARCHITECTURE BADIA BERGERdissolvedAYAKO SUEDOMIactiveBADITH AND COdissolvedBB FILSactiveCHRISTOPHE MOUTONactiveCOMMERCEactiveCOMM NON SEDENTAIRE FRANCEactiveDAYTIMEdissolvedD BERGER CONSEIL ET GESTIONdissolvedDIDIER BERGER & MARIE HELENE RADIAactiveDIDIER CONCHONNETdissolvedEDITION COMMERCE NON SEDENTAIRdissolvedF AUGERdissolvedFEDER NAT SYND COMM NON SEDEactiveGARAGE CENTRAL BRETAGNEdissolvedGASTON JOSEPH WILLARDdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
AMOR GHOZZIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif