DOSSIERS / GHAZI CHAZI CHANOU
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Sole trader dossier

GHAZI CHAZI CHANOU

FRANCE · SOLE TRADER · INCORPORATED 1987-01-06
KYBE ID: FR-339829863 · 339829863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHAZI CHAZI CHANOU
fr_inpi
339829863
fr_inpi
dissolved
fr_inpi
1987-01-06
fr_inpi
1900-01-01
fr_inpi
12290 SEGUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT TOURRETTEactiveANDRE ROQUESactiveANTOINETTE ACQUIERdissolvedBERNAD JEAN MARIE ET NADINEdissolvedBERTRAND ELIAN ET ROLANDdissolvedCHARLES DELPALdissolvedCHRISTIAN FABRYactiveCLAUDE LAFONdissolvedCOMITE CONCOURS CHIENS DE BERGER ASAVPA SEGURdissolvedDENIS FRANCOIS POUDEROUXdissolvedDOMINIQUE GREZESdissolvedDURANDdissolvedEARL DES TROIS ARBRESdissolvedELIAN BERTRANDdissolvedEMILE CREYSSELSdissolvedFAMILLES RURALES ASSOCIATION DE SEGURdissolvedFRANCOIS-XAVIER PALOCdissolvedGENERATIONS MOUVEMENT CLUB DES AINES DE SEGURactiveGERMAIN BECdissolvedGILBERT BERNADactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off