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Sole trader dossier

ESSIA GHIDHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-17
KYBE ID: FR-751100777 · 751100777 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameESSIA GHIDHAOUI

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Registration751100777

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Statusdissolved

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Incorporated2012-04-17

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Dissolved2012-07-20

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Registered address18 AV SAINT-JEAN-BAPTISTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE BERNARD ROGER FAUNIERESdissolved CHRISTOPHE CORNILactive DOCTEUR ARNAUD PORQUETactive FABIEN JEAN RENE JEAN RENE VINCENTIdissolved GEORGETTE MARIE GUGLIERMINEactive GREGOIRE P ANTOINEdissolved Jéremy DUPOUYactive JUSTIN-EMMANUEL AGUIA IBOactive LAURENT LOUIS-PHILIPPE CHOJNACKIdissolved LIONEL COMAdissolved MECASYSTEMdissolved MOHSEN HERMIdissolved MONIMOdissolved [ND]dissolved OLIVIER LAGRANGEdissolved PERRET ET GUGLIERMINEdissolved Philippe Dominique Jean-Baptiste BAVENTactive PROPRETE AZUREENNEdissolved RENE FRANCOIS ALARICHdissolved SAGRELAUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2012-07-20Dissolved / struck off