DOSSIERS / GHASSAN EID
← SearchExport PDF
Sole trader dossier

GHASSAN EID

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-417779766 · 417779766 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHASSAN EID
fr_inpi
417779766
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2019-01-03
fr_inpi
34 RUE SINGER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
1JANVIERactiveAGNES VENTADOURactiveANTJE HILDEGARD KRIEGdissolvedAURELIE CECILE ENGELdissolvedCECILE SIMORREactiveCELIA FRANCE SYLVIE MINGASSONactiveCLAIRE MUGNIER-POLLETdissolvedCTRE ECHANGE FRANCO QUEBECOIS INFOR COMMactiveDLactiveDOUBLE EXPOSUREdissolvedETIENNE MARIE J MARRAUD DES GROTTESactiveEVELINE CATHERINE DE PIOGERdissolvedFRANCOIS XAVIER DELOBELdissolvedGERARD GEORGES TORRENTactiveGERARD MARC HENRI FRENKIELactiveHELENE RIZZOdissolvedHUMBERT BUFFEL-DU-VAUREdissolvedINSTALL BATIMENTdissolvedJEREMY MOISE SAMAKactiveMAXENCE ALEXIS XAVIER ALLUINdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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