DOSSIERS / ALBERT GHAOUI
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Sole trader dossier

ALBERT GHAOUI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-03
KYBE ID: FR-352337158 · 352337158 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT GHAOUI
fr_inpi
352337158
fr_inpi
dissolved
fr_inpi
1989-07-03
fr_inpi
1989-12-09
fr_inpi
19 RUE GINOUX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS CHAMP PENAL PENAL FIELDactiveBENEDICTE PICHONactiveBERYL AGATHE DABEZIESdissolvedCHLOE HAMEL DE MONCHENAULTdissolvedCYRIL BESSAOUDdissolvedDOM & COdissolvedEMILE TOFFIERactiveFLANDRINdissolvedFMCactiveGENEVIEVE COLLINactiveGEORGES JOACHIM RICOdissolvedGILBERT THIERIETactiveHOLDING H5dissolvedINDIVISION GHAYA FADI ET EL KHOURY NADINEactiveJEAN EAMANN FLYNNactiveJULIEN HENIQUEactiveKEIKO TODAdissolvedLAURENCE JACQUELINE PERRINE GUEZactiveLORRAINE MARIE ELISABETH LE FLOCHdissolvedMARIE PORROTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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