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Sole trader dossier

MICHELE GHAZI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-28
KYBE ID: FR-344333273 · 344333273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE GHAZI

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Registration344333273

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Statusdissolved

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Incorporated1988-03-28

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Dissolved2020-12-31

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Registered address89 BD AUGUSTE BLANQUI, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN COTTRELLactive ALMA BRAMIdissolved CANELLE MARISA LINA FERRARIactive EDMOND CLAPdissolved FIDESIAdissolved JEAN FRANCOIS LIMANTOURdissolved JEAN PAUL BASCLEactive JULIAN DANINTHEactive LAURENCE FERETdissolved LOUIS NOEL PASQUIERactive Lyla Larrouyactive MARCEL LACROIXdissolved MARC JEAN LOUIS EDOUARD BARTEAUactive MARIELLE LOPESdissolved MATHILDE GOURDONdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off