DOSSIERS / SIMON GHNASSIA
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Sole trader dossier

SIMON GHNASSIA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-12
KYBE ID: FR-534618152 · 534618152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMON GHNASSIA
fr_inpi
534618152
fr_inpi
dissolved
fr_inpi
2011-09-12
fr_inpi
2013-02-01
fr_inpi
6 RUE LEMAIGNAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2C INVESTdissolvedALBAN GHNASSIAdissolvedARNAUD MICHEL MARIE MOISANdissolvedARTS CULTURE ET SPORTS MALENOUactiveCAMILLE ROMANE PEZRONactiveEMMA CORTIdissolvedGUY PELLIERdissolvedHAMID PIERRE SAIDactiveJULIEN CHAPPERTactiveKONSTANTINOS POALASactiveLAURA NOELdissolvedLMNP GARRIGUEactiveLUCAS FRANCOIS EMMANUEL MARIE FONLLADOSAactiveMADELEINE DRIEUX SUCCESSIONactiveMARIE-NOELLE CATHERINE YVONNE POULLEdissolved[ND]active[ND]activeSCI CENTRE VILLE ROMBASdissolvedSCI DEPEdissolvedSYNDICAT DES COPROPRIETAIRESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off