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Sole trader dossier

MOHAMED NONCEF GHORGHAR

FRANCE · SOLE TRADER · INCORPORATED 1985-09-16
KYBE ID: FR-333797520 · 333797520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED NONCEF GHORGHAR

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Registration333797520

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Statusdissolved

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Incorporated1985-09-16

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Dissolved1900-01-01

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Registered address10 RUE FESSART, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ATELIER D'ARCHITECTURE MONIC VIEdissolved CELINE SABYactive CHANTIER ARTISTIQUEactive DELPHINE SAURATdissolved FOOD MARKETdissolved FOURNIER PERE ET FILSactive Houcine Raouaneactive LAHOUCINE EL KHOUCHALIactive LEA GRAUactive Mohamed OUNISSIactive [ND]active [ND]active [ND]active [ND]active NICOLAS VINCENT DEPREUXactive Patricia Marylène Quinaultactive SCI LOUNISSIdissolved SYND.COPR. 10 RUE FESSART PARIS 19 REP Pactive THIERRY BOMMARTdissolved TORREGANO EDITIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off