DOSSIERS / JOSE LEO GHEDIRI
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Sole trader dossier

JOSE LEO GHEDIRI

FRANCE · SOLE TRADER · INCORPORATED 1988-06-30
KYBE ID: FR-347944332 · 347944332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE LEO GHEDIRI
fr_inpi
347944332
fr_inpi
dissolved
fr_inpi
1988-06-30
fr_inpi
1993-06-30
fr_inpi
23 RUE FREDERIC PASSY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT DIGIOVANNIdissolvedARC BATIMENTactiveASS DEVELOPPEMENT EMPLOI PAR FORMATIONdissolvedCTIM RESIDENCE DU SOLEILactiveDENTIN'RdissolvedELDOdissolvedERIC ALEXANDRE COLOMASdissolvedGIUSEPPINO PORCUdissolvedHALAL CONSULTATIONdissolvedJEAN MARIE SONGEURdissolvedKAMAL DJOUFJOUdissolvedKamal GamazdissolvedMARTINE PITTAVINOdissolvedMohamed Cherif LAASSISSEactiveNADIR JEAN PIERRE GHOUATactive[ND]active[ND]active[ND]activePATRICK JULES ANTOINE RODRIGUEZdissolvedSCM IMPACT DESIGNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off