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Sole trader dossier

NABIL GHANDOUR

FRANCE · SOLE TRADER · INCORPORATED 2002-03-11
KYBE ID: FR-441553237 · 441553237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNABIL GHANDOUR

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Registration441553237

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Statusdissolved

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Incorporated2002-03-11

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Dissolved2003-05-31

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Registered address108 AV FELIX FAURE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIENHEADactive ANNE MARIE POMPEIdissolved ARNAUD CLAUDE GUINIERactive AXXIA CONSEILdissolved Bernard Maurice Ortindissolved CAROLINE BOCCARAactive CAROLINE LE BLANCdissolved EMMANUELLE LHOMMEdissolved FATAL-OMGdissolved JEAN LE TOURNEAUdissolved JEAN PIERRE GITIAUXdissolved JULIEN ORTINactive LAURENT LOUIS BECCARIAdissolved MAPLE LYS CONSULTINGdissolved MARIE LORENZIactive [ND]active [ND]active [ND]active [ND]active SCI 59 AVENUE MARGUERITE RENAUDINdissolved

+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

2003-05-31Dissolved / struck off