DOSSIERS / GHAYETH SELMI
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Sole trader dossier

GHAYETH SELMI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512988197 · 512988197 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
GHAYETH SELMI
fr_inpi
512988197
fr_inpi
active
fr_inpi
2009-06-01
fr_inpi
700 CHE DE LA BEAUVALLE, 13090 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif