DOSSIERS / GHASSEN FOUGHALI
← SearchExport PDF
Sole trader dossier

GHASSEN FOUGHALI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-15
KYBE ID: FR-788910388 · 788910388 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHASSEN FOUGHALI
fr_inpi
788910388
fr_inpi
dissolved
fr_inpi
2012-11-15
fr_inpi
2013-04-30
fr_inpi
301 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNALDO AUGUSTO GOMESdissolvedCASSANDRAactiveCHRISTOPHE LE NESTOURdissolvedCYRIL CINELUactiveCYRIL HENRI FRANCOIS BONNETactiveDICOMATdissolvedGALADRIEL BRAUWIERactiveIG EXPERTISE COMPTABLE AUDITdissolvedLUIS MANUEL DA COSTAdissolvedMARIA LUISA SAGUERO BARRAGANdissolvedMARIANNE RUFFIEdissolvedMOHAMED TRABELSIactiveNACER MOHAMED MOHAMMED HADJdissolved[ND]active[ND]activeOlivier Jacque Renée DhenautactivePADEL TO THE FUTUREactiveThomas TailhandierdissolvedVILLEBON PRIMEURactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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
Dissolved / struck off