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Sole trader dossier

FARID GHOUILI

FRANCE · SOLE TRADER · INCORPORATED 1995-11-30
KYBE ID: FR-388958985 · 388958985 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFARID GHOUILI

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Registration388958985

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Statusdissolved

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Incorporated1995-11-30

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Dissolved1996-06-15

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Registered address8 RUE DES EAUX CLAIRES, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

3 M RENOVEactive ABDELHAFID CHENANEactive ALI HAMADIdissolved ANDRE GERARDdissolved AVENIR DEMENAGEMENTSdissolved BATIRdissolved BELGACEM HAMMADIdissolved CAMILLE SARAGAGLIAdissolved CARMELO AMBROGIOdissolved CELINE ZONGOdissolved CHRISTINE MOULINEdissolved CONTIGNON DEMENAGEMENTS TRANSPORTSdissolved DAUPHINE EXPRESSactive DRAGOLJUB SURAKAdissolved ENTREPRISE DAUPHINOISE DE BATIMENTdissolved ESPACE TRAVAUX CONSTRUCTION RENOVATIONdissolved fares HASSINEactive FATIHA BENCHAITAdissolved GILBERT EMMANUEL JURADOdissolved JOSEPH TROIANOdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

1996-06-15Dissolved / struck off