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Sole trader dossier

ZOUBAIR GHAMARI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520734971 · 520734971 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZOUBAIR GHAMARI

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Registration520734971

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Statusdissolved

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Incorporated2010-03-01

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Registered addressLE CLOS MARTEL, 06510 LE BROC

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Companies at this address

6 total

GILBERT BEDEZdissolved MARIO JACKSON BENKEO DE SAARFALVAYactive NICOLAS PATRICE PIERRICK BEDELdissolved PEPINIERES DE L ESTERONdissolved SCI LOU MAZETdissolved

Connections

5 links

Shared operator — likely the same administrator

PEPINIERES DE L ESTERONShared registered address · 6 share this MARIO JACKSON BENKEO DE SAARFALVAYShared registered address · 6 share this SCI LOU MAZETShared registered address · 6 share this NICOLAS PATRICE PIERRICK BEDELShared registered address · 6 share this GILBERT BEDEZShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-17

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2016-11-17Jugement d'ouverture de liquidation judiciaire

2017-09-12Jugement d'interdiction de gérer

2022-09-06Jugement de clôture pour insuffisance d'actif