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Sole trader dossier

FLORENCE GHNASSIA

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-438772931 · 438772931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE GHNASSIA

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Registration438772931

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Statusdissolved

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Incorporated2000-02-01

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Dissolved2024-06-28

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Registered address148 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN LAHAITREactive ANTONIO RODRIGUESactive EPAULE AU T.O.P.dissolved F. F. G. S.dissolved FL PARTNERSdissolved FRANCOIS-MATHIEU BERNARD-MARIE POUPEAUdissolved FREDERIC NESSIM SROURactive HOLDING FSactive JEAN-CHARLES GHNASSIAdissolved JOAO PAULO MARQUES PEREIRA DIASactive KINERGIEdissolved MARIANNE LAURE RENARDdissolved MAXIME JEAN PATRICK GAUTIERactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-06-28Dissolved / struck off