DOSSIERS / BIBI TAJ GHOORAH
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Sole trader dossier

BIBI TAJ GHOORAH

FRANCE · SOLE TRADER · INCORPORATED 1990-10-02
KYBE ID: FR-379357189 · 379357189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BIBI TAJ GHOORAH
fr_inpi
379357189
fr_inpi
dissolved
fr_inpi
1990-10-02
fr_inpi
1993-02-11
fr_inpi
203 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTIFdissolvedADALI IMBISdissolvedAHMED KOSKSIdissolvedALAIN SZENKERdissolvedANTIC MEUBLESdissolvedBAPTISTE ALPHONSE DURANDdissolvedBATI PARTNERSactiveBERNARD MARIONdissolvedBLUE LINEdissolvedCAROLE BILLAUXactiveCSB GRAPHIQUEdissolvedDANIEL BOUTEILLERdissolvedDEPARTEMENT TELEMATIQUE RELATIONSdissolvedESTEEdissolvedETUDE TECH EN ENVIRONNEMENT INFORMATIQUEdissolvedEVERY WEARdissolvedEVINactiveFREDERIC LAGATHUdissolvedGEORGES JEAN ARISTIDE SABRIEdissolvedGERARD MESLIENdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off