DOSSIERS / AMARIA GHOUTI
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Sole trader dossier

AMARIA GHOUTI

FRANCE · SOLE TRADER · INCORPORATED 1997-12-02
KYBE ID: FR-414615708 · 414615708 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMARIA GHOUTI
fr_inpi
414615708
fr_inpi
dissolved
fr_inpi
1997-12-02
fr_inpi
2012-06-13
fr_inpi
48 B RUE GABRIEL MOUILLERON, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

54 INFORMATIQUEdissolvedAGB SOLUTIONS GRAND ESTactiveANDRE GABRIEL MUNIERdissolvedANDRE RENE CRIERdissolvedAXIOMEdissolvedBUDG & TECHdissolvedCARROSSERIE TM AUTOdissolvedCHANTAL GRAFdissolvedCOSSYdissolvedDANIEL GROSSdissolvedDIDIER CHARLES GILBERT BOURGATTEdissolvedELIANE MARIE-MADELEINE MARGUERITE GEORGELactiveEMAdissolvedERICK COSSYdissolvedEURL MEHDAOUI ARCHITECTUREdissolvedHUGUETTE CHERRIERactiveIRISactiveJACQUES CHARLES VYDTdissolvedJUSTCOSTdissolvedLA CENTRALE DE BANCASSURANCEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Dissolved / struck off
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif