DOSSIERS / RAMZI GHAMARI
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Sole trader dossier

RAMZI GHAMARI

FRANCE · SOLE TRADER · INCORPORATED 1999-05-23
KYBE ID: FR-422999565 · 422999565 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAMZI GHAMARI
fr_inpi
422999565
fr_inpi
dissolved
fr_inpi
1999-05-23
fr_inpi
1999-05-24
fr_inpi
104 BD DE L'ARIANE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BASSE RENOVATIONdissolvedCHAYMA ERRAOUAFIdissolvedELISABETH MARCHALdissolvedEmir Billale KhelfallahactiveFAYCAL MAHMOUDdissolvedINTER ECHAPPEMENTSdissolvedLA BOITE A GATEAUdissolvedLE MONDE DES CLESdissolvedLE MONDE DES CLES 06dissolvedMACONNERIE & RENOVATIONdissolvedMorgiane Sheryline Samia KHELFALLAHactive[ND]active[ND]dissolvedPHARMACIE DU VAL D'ORdissolvedSARL BATI & RENOVdissolvedSARL GENERALE RENOVATIONdissolvedSNC PHARMACIE PEREZdissolvedSOUAD GHAMARIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off