DOSSIERS / MORAD GHANEM
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Sole trader dossier

MORAD GHANEM

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751386996 · 751386996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MORAD GHANEM
fr_inpi
751386996
fr_inpi
dissolved
fr_inpi
2012-05-01
fr_inpi
2022-10-21
fr_inpi
176 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANTHONY DA SILVAdissolvedAU VAL DE LOIREdissolvedBENOIT SAMADET VENYSdissolvedBIRGUL TUNCdissolvedBOUALEM ATTIAdissolvedCOMPAGNIE TANESHABactiveCOPR 176 RUE SAINT MAUR 75011 PARISactiveDE L'OMBRE A LA LUMIEREactiveEdwin Joe HAGEactiveELISE VAGNEactiveERIC GENUISTdissolvedFANGXU DONGactiveINDIVISION 1661activeJEAN-LUC GASSEdissolvedJULIEN VILLACAMPAactiveJULIETTE DANIELactiveLAURENT VALIEREdissolvedLine ItaniactiveLORELEI GIBAULTactiveMAKHLOUF NATECHEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off