DOSSIERS / NOUARA GHOUALI
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Sole trader dossier

NOUARA GHOUALI

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-388952491 · 388952491 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NOUARA GHOUALI
fr_inpi
388952491
fr_inpi
dissolved
fr_inpi
1992-11-01
fr_inpi
1992-11-01
fr_inpi
15 RUE CURNONSKY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Akram BOUKHCHINAactiveAmir Mario Abderrazak BoukhchinaactiveBENJAMIN FERNAND DUGUETdissolvedCERCLE RENAISSANCEactiveCREADOCactiveJEAN PIERRE FAUGERASdissolvedMONIQUE ROCHEMONTdissolvedMOURAD BRIBECHdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPHILIPPE STEIMdissolvedSara-Christel Pulcherie BAYA BAHAactiveSARL SOCIETE VOYAGES PARISIENdissolvedSERVICE DE GERIATRIE ASSISTANCE DOMICILEactiveTRANSPORT HORIZON TRANSFERTactiveU SCHRODERdissolvedWATONONEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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