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Sole trader dossier

GHJISEPPU LAVEZZI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-452887078 · 452887078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHJISEPPU LAVEZZI

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Registration452887078

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Statusdissolved

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Incorporated2003-01-01

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Dissolved2022-12-09

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Registered address86 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED EL MHAIECHactive ANDRE LOUIS DESIRE DAMBRONdissolved ARIANE VAN-GHELUEactive BLANDINA MONTEIROactive EKINDA BOLEKANAdissolved EL DEIN HAMED SHARAFdissolved ELIFactive ENZOdissolved FERROUDJA BAZOUCHEactive FERROUDJA MOKRAOUIactive FRANCOISE MARTINactive HAYTHEM BEN AHMEDdissolved HEDI SABBAHdissolved HOLLENSTEIN COMMUNICATION ORIENTEEdissolved LE PAIN CHAUD DE LA PLAINEdissolved M'HAMED MEHICHdissolved M. MERE & FILSdissolved [ND]dissolved [ND]dissolved SFR ALIMENTATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-09Dissolved / struck off