DOSSIERS / ASMA GHODBANE
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Sole trader dossier

ASMA GHODBANE

FRANCE · SOLE TRADER · INCORPORATED 2007-10-10
KYBE ID: FR-500256383 · 500256383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASMA GHODBANE
fr_inpi
500256383
fr_inpi
dissolved
fr_inpi
2007-10-10
fr_inpi
2008-10-27
fr_inpi
80 AV DE FRANCE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

8 ET 5 ETAPESdissolvedAHCENE KARBOUAdissolvedALAIN GUERLACHdissolvedALEXANDRE RENE DENIS CURDYdissolvedANNICK ANTOINEdissolvedAT IMMOBILIERdissolvedBENJAMIN MATHIEU POUXactiveBRIGITTE REYdissolvedBRUNO BERTHODdissolvedBV INVESTMENTactiveCAROLINE BIDOLET-BOURGINdissolvedCHRISTINE MULLERactiveCOM.P.ACTdissolvedCOOPECO ARCHITECTURE ECO ENERdissolvedCOPR LA RESIDENCE DE NOVELactiveCRIVETTEdissolvedFABIENNE NATHALIE HUMBERTactiveFERHAT BOUHASSIdissolvedISABELLE LOUISE IRMA AUDOUARDdissolvedISABELLE PETITdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off