DOSSIERS / ANDRE HAFID GHENIM
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Sole trader dossier

ANDRE HAFID GHENIM

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318115219 · 318115219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE HAFID GHENIM
fr_inpi
318115219
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2000-06-26
fr_inpi
7 RUE FAVRE, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADREA MUTUELLE PAYS DE SAVOIEdissolvedARNAUD MAURICE SERREdissolvedCATHERINE CLAUDE DUCAROUGEactiveCOLETTE MILLETdissolvedDESIREE JEANNE ULIVIdissolvedEDEMAdissolvedLES MUTUELLES SAVOYARDES REAL SANIT SOCdissolvedLISA DENISactiveMARIA ROSA TRUFFAdissolvedMARIE FEJOZdissolvedMICHEL DUMONTdissolvedMICHEL JOSEPH ROUTINdissolved[ND]activePATRICIA YOLANDE MICHAUDdissolvedSCDF MICHAL SYLVIE MICHAUD PATRICIAdissolvedSCI KADOMI & COdissolvedSCI PYMdissolvedSOLEN LE BRASdissolvedSYLVIE ALINE LOUISE MICHALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off