DOSSIERS / KAMEL GHOUAILIA
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Sole trader dossier

KAMEL GHOUAILIA

FRANCE · SOLE TRADER · INCORPORATED 1994-04-21
KYBE ID: FR-394632111 · 394632111 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMEL GHOUAILIA
fr_inpi
394632111
fr_inpi
dissolved
fr_inpi
1994-04-21
fr_inpi
1995-03-31
fr_inpi
3 T RUE DE CAMBRAI, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AKILA NEFDJA BOUDRAHEMactiveALAIN SMADJAdissolvedALBERT KHAMMOUD GUETTAactiveALI MAHFADdissolvedCHANTAL VIRGINIE CHICHEdissolvedERIKA ABOUZDIDactiveFATINE MAREYdissolvedFRANCK DAVID MADARdissolvedFRANCOIS RAMOSdissolvedGILLES TASCHETactiveGUY KUBLERdissolvedHADJARA OUATARAdissolvedHADJARA OUATARAdissolvedHASSEN DJELASSIdissolvedHECTOR CAMILUSdissolvedJACQUES BOFFINdissolvedJEAN-JACQUES MEIMOUNdissolvedJEAN-JACQUES MEITROUNdissolvedJORDAN LUBANZADIOdissolvedJULES ZARKAdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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