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Sole trader dossier

SAMI GHADDAN

FRANCE · SOLE TRADER · INCORPORATED 2002-11-01
KYBE ID: FR-444511513 · 444511513 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMI GHADDAN

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Registration444511513

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Statusdissolved

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Incorporated2002-11-01

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Dissolved2002-11-01

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Registered address9 AV JULES VERNE, 44230 SAINT-SEBASTIEN-SUR-LOIRE

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Companies at this address

6 total

EXPORT ACTIONdissolved GCA INGENIERIEdissolved GMG IMMOdissolved ILURactive MASAJEdissolved

Connections

5 links

Shared operator — likely the same administrator

GMG IMMOShared registered address · 6 share this ILURShared registered address · 6 share this EXPORT ACTIONShared registered address · 6 share this MASAJEShared registered address · 6 share this GCA INGENIERIEShared registered address · 6 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.

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

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2002-11-01Dissolved / struck off