DOSSIERS / MAHER AL HOMSI
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Sole trader dossier

MAHER AL HOMSI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-445075997 · 445075997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHER AL HOMSI
fr_inpi
445075997
fr_inpi
dissolved
fr_inpi
2003-01-02
fr_inpi
2022-09-30
fr_inpi
57 RUE GROISON, 37100 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE PINTOdissolvedANNE RAYNAUDactiveBOUVIER PHILIPPE ET VERONIQUEdissolvedCONSORT ROUENSONdissolvedDANIEL RENE JEAN BUTZIGactiveDIDIER PIERRE MARCEL ROULANDdissolvedGUY NASTORGdissolvedHAROLD ANDREactiveHELENE CHRISTINE GARDETactiveHERVE GERARD MARRACCINIdissolvedINDIVISION BOUCHE CHRISTOPHE ET CLAUDETTEactiveINDIVISION CHESSE STEPHANE ET POMMIER CATHERINEactiveINDIVISION DANO / RONDINEAUactiveINDIVISION DESMARECAUX / MERLANCHONdissolvedINDIVISION DROUCHEAUactiveINDIVISION DUPOUY HENRY FANEN PASCALEactiveINDIVISION DURIEUX CAYSSIALSactiveINDIVISION FORCIOLIdissolvedINDIVISION GARABIOLactiveINDIVISION GUGLIELMI SERGE ET PHILIPPEactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off