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Sole trader dossier

CLAUDE GHNASSIA

FRANCE · SOLE TRADER
KYBE ID: FR-784807901 · 784807901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GHNASSIA

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Registration784807901

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Statusdissolved

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Dissolved1992-07-31

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Registered address4 RUE DE LA PLAINE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADELINE CLEREactive ALTERVIDA-1active ALTERVIDA-3active BERNARD DESENCLOSactive COLETTE LEVANTIdissolved CORINNE MAILLARDactive DOMINIQUE STROMBONIdissolved FRANCOIS JEAN LOUIS FLAMENTdissolved GUILLAUME LIONdissolved JACQUES MILLIERdissolved KALIB RENOVATIONactive KAZUTO OSATOdissolved LE PARIS DES ORGUESactive MADAME BERNARDactive MANUEL JEAN SASSI AZRIAdissolved MARIANNE MICHELINE ALICE MOLLAYdissolved MUS'ACTESactive [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-07-31Dissolved / struck off