DOSSIERS / SAMIR GHANAI
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Sole trader dossier

SAMIR GHANAI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-15
KYBE ID: FR-479947103 · 479947103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMIR GHANAI
fr_inpi
479947103
fr_inpi
dissolved
fr_inpi
2005-01-15
fr_inpi
2015-12-31
fr_inpi
23 RUE DU MAIL, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARLETTE GUEHENEUXdissolvedASSOCIATION L'EPICERIEactiveBON AP'dissolvedCAFE NOIR ANGERSdissolvedCAROLE DELAFLORactiveCLAUDE JEAN JACQUES LECAUDEYdissolvedFUSION CORINAdissolvedGERALDINE ROUDIERactiveISABELLE LEMIEREdissolvedKS ANGERSactiveLAETITIA MAUD EMMA PAULE JOGUIN-ROUXELLEdissolvedMAILLOTdissolvedMICHEL CHARNACEdissolved[ND]active[ND]dissolved[ND]dissolvedROBERTE KERVAUTactiveSAGOAdissolvedSOC POUR DEVELOPPEMENT MUSICAL REGIONALdissolvedSYNDIC IMMEUBLE 23 RUE DU MAILactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off