DOSSIERS / AMEUR GHODBANE
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Sole trader dossier

AMEUR GHODBANE

FRANCE · SOLE TRADER · INCORPORATED 1992-04-30
KYBE ID: FR-385185921 · 385185921 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEUR GHODBANE
fr_inpi
385185921
fr_inpi
dissolved
fr_inpi
1992-04-30
fr_inpi
1992-06-17
fr_inpi
39 RUE DE VERDUN, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE ISABELLE COMMEREUCactiveDELPHINE CRETEGNYdissolvedELOHIM SECURITY MANAGEMENT PRIVEEdissolvedEPIGINOSKOactiveETUDE ALLIANCEdissolvedGUILLAUME MASSEGUINdissolvedIDCREATIVESdissolvedITAL MANSATTAdissolvedJEAN MARC ANDRE VERNETdissolvedJEAN-MARIE ANDRE VERNETdissolvedJEAN MAURICE LACANTactiveMICHELE THIBOUTOTdissolved[ND]active[ND]dissolved[ND]dissolvedONEWAYactiveOreoluwa Folashade AlukoactivePEAR'S BRAGSTON CONSEIL STRATEGIEdissolvedPRADEAUX COURTAS INDIVISIONactiveRENTEXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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