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Sole trader dossier

HENDA GHALLOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-19
KYBE ID: FR-404935777 · 404935777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENDA GHALLOUSSI

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Registration404935777

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Statusdissolved

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Incorporated1996-04-19

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Dissolved2002-04-23

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Registered address74 CRS LAFAYETTE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AUDIT S.B.dissolved CANEXPERT MEDITERRANEEactive CATHERINE PASCALE KELLENERdissolved CHARVERON ET COMPAGNIEactive CHRISTINE TAUZIAactive CIAdissolved GERARD JEAN BEAUDETdissolved JEAN PIERRE FOURNIERdissolved LA CHAUSSERIEdissolved LA CIVETTE DU MARCHEdissolved MARIE D'AIGUILLONdissolved MARIE REINE BEGUEdissolved MARMARAdissolved MEDITERRANEE CONSEILSdissolved MICHEL PIQUETdissolved [ND]dissolved PASCALE CROUZETactive PASCALE DEGIOANNIdissolved PIERRE DOUARREdissolved POSEIDONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-04-23Dissolved / struck off