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Sole trader dossier

JEAN-CHARLES GHNASSIA

FRANCE · SOLE TRADER · INCORPORATED 1983-09-15
KYBE ID: FR-328615562 · 328615562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CHARLES GHNASSIA

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Registration328615562

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Statusdissolved

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Incorporated1983-09-15

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Dissolved2007-01-08

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Registered address148 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN LAHAITREactive ANTONIO RODRIGUESactive EPAULE AU T.O.P.dissolved F. F. G. S.dissolved FLORENCE GHNASSIAdissolved FL PARTNERSdissolved FRANCOIS-MATHIEU BERNARD-MARIE POUPEAUdissolved FREDERIC NESSIM SROURactive HOLDING FSactive JOAO PAULO MARQUES PEREIRA DIASactive KINERGIEdissolved MARIANNE LAURE RENARDdissolved MAXIME JEAN PATRICK GAUTIERactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-01-08Dissolved / struck off