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Sole trader dossier

ALI GHAZI

FRANCE · SOLE TRADER · INCORPORATED 2004-11-05
KYBE ID: FR-479909319 · 479909319 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameALI GHAZI

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Registration479909319

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Statusdissolved

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Incorporated2004-11-05

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Dissolved2014-09-07

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Registered address115 BD NEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELHAMID GHAZIdissolved GERARD LENOUVELdissolved L'IMPREVUdissolved MARC FENTONdissolved MARIA ALVES CUNHAdissolved MARTHE LOVENATHALIE MATCHUdissolved MATTEO FRANCESCHINIactive MOKRANE OURZIKdissolved [ND]active [ND]active [ND]dissolved [ND]active PAUL FOULONNEAUdissolved SCI GHAZIdissolved SCI LA RIVIERE NOUCAIdissolved THIERRY ALAIN PIERRE BOYERdissolved VICTOR BOYERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2014-09-07Dissolved / struck off