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Sole trader dossier

FOUZIA DGHISSI

FRANCE · SOLE TRADER · INCORPORATED 1987-02-05
KYBE ID: FR-340382043 · 340382043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFOUZIA DGHISSI

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Registration340382043

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Statusdissolved

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Incorporated1987-02-05

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Dissolved1988-03-31

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Registered addressAV JEANNE D'ARC, 54500 VANDOEUVRE-LES-NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN RENE CHARLES LAMYdissolved ANDRE MICHELdissolved BOULEVARD DU DISQUEdissolved CAZIER ET FILSdissolved ENTREPRISE LA PLOMBERIE MODERNEdissolved ESPACE MABENA S.A.R.L.dissolved GEK HOUY KHOUdissolved GERME MARIE EVEdissolved GUY BARBIERdissolved KESEBdissolved L ALUMINIUM LORRAINdissolved LUIGI ZANONdissolved L UNION FONCIEREdissolved MARIO ANDRE ARSENE URTEBIZEdissolved MARTINE RENARDdissolved MICHELLE CHRISTIANE GUIDATdissolved MOHAMED ALMOUTHOUAKILdissolved PAUL LARGERdissolved PIERRE CLAUDE YVON SCHEMMELdissolved SARL BRASSERIE JEANNE D ARCdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-03-31Dissolved / struck off