DOSSIERS / O CHAAN BEN GHANEM
← SearchExport PDF
Sole trader dossier

O CHAAN BEN GHANEM

FRANCE · SOLE TRADER · INCORPORATED 2002-02-20
KYBE ID: FR-442306221 · 442306221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
O CHAAN BEN GHANEM
fr_inpi
442306221
fr_inpi
dissolved
fr_inpi
2002-02-20
fr_inpi
2004-11-30
fr_inpi
55 RUE DE MAREIL, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAC+dissolvedCHANTAL D'ABOVILLEdissolvedCHRISTOPHE ALAIN BONNELactiveDU TOREAUdissolvedHORUSdissolvedINDIVISION AMRANI - MILLOTactiveJEAN CHARLES EMILE MARTIAL BONNELactiveJEAN PIERRE M MASSOUTIERdissolvedKEVIN OGLEdissolvedLES ARTS DU VIETNAM RENOUVELESdissolvedMORRISdissolved[ND]active[ND]active[ND]activePATRICIA PETERHOLMdissolvedPIERRE CHARLES CACHERAdissolvedQUALIORGdissolvedROBERT RENE BAUDINdissolvedSCI 55 57 R MAREIL ST GERMAINdissolvedSG SARLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off