DOSSIERS / ALIA GHOUAIEL
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Sole trader dossier

ALIA GHOUAIEL

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-384602579 · 384602579 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIA GHOUAIEL
fr_inpi
384602579
fr_inpi
dissolved
fr_inpi
1992-03-01
fr_inpi
1992-10-30
fr_inpi
HLM LE MESSIDOR, 83500 LA SEYNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELHAK MAHZEMdissolvedALAIN GARCIAdissolvedALLALA DRIDIdissolvedAMICALE DES LOCATAIRES DU MESSIDORactiveANIS M HAMEDdissolvedARTS PATIS SPECTACLE ET PATISSERIEdissolvedASS AMITIE FRANCE KENYAactiveASS CULTURE FRANCO MAGHREBINE DU VARdissolvedASS DEFENSE LOCATAIRES SEYNOIS A.D.L.SdissolvedASSOCIATION CULTURELLE DE BIENFAISANCE DE L'AGGLOMERATION TOULONNAISEactiveASSOCIATION ECLIPSESactiveBASILE AMBROSIdissolvedCHRISTINE COLLADOdissolvedC KOCHdissolvedCLAUDE CALVINdissolvedCOMITE COORDINATION AMICALES LOCATAIRESdissolvedCOSMO DI VANNIdissolvedDANIELLE ANTONdissolvedDANIEL SOTONdissolvedDENIS FOURNIERdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off