DOSSIERS / JEANNE GHITZA
← SearchExport PDF
Sole trader dossier

JEANNE GHITZA

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338430069 · 338430069 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANNE GHITZA
fr_inpi
338430069
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1986-12-31
fr_inpi
80 RUE DU THEATRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGIMEX 2000activeANNE MARIE BAZINactiveANTONIO VIEIRA BRAGAdissolvedBEAUTE PARIS XVactiveBERNADETTE BAZINdissolvedBERNARD GUILLONdissolvedCATHY BEN GUIGUIdissolvedCLAUDIO MIGLIETTAdissolvedFREDERIC OLIVIER BARASSINdissolvedJEAN-CHRISTOPHE RENE YVES ALLAISactiveJOSEPH REINALDdissolvedJPF COURTAGEdissolvedMARMOUZdissolvedMAURICE ABBOUdissolvedMohamed Habib Aounallahactive[ND]activeOLIVIA SYLVIE BARASSINdissolvedPING FAI SZETOdissolvedRAOUL TACHONactiveSC CAPITAL & CONSEILdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off