DOSSIERS / SO GHOSN
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Company dossier

SO GHOSN

FRANCE · COMPANY · INCORPORATED 2002-11-19
KYBE ID: FR-444023402 · 444023402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SO GHOSN
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444023402
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dissolved
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Limited liability company (SARL)
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2002-11-19
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14 RUE MASSENA, 59800 LILLE
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56.10A
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€19,500
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Connections

5 links
Shared operator — likely the same administrator
CLAUDE GONZALESShared registered address · 3 share thisEURL MASSENA LES HALLESShared registered address · 3 share thisBANQUE BANORIENT FRANCEShared officer / director · 4 share thisGHOSNShared officer / director · 4 share thisSCI LA COLOMBEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZIAD GHOSNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHOSN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100