DOSSIERS / FOUAD SGHAIER
← SearchExport PDF
Sole trader dossier

FOUAD SGHAIER

FRANCE · SOLE TRADER · INCORPORATED 2012-12-02
KYBE ID: FR-789804721 · 789804721 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FOUAD SGHAIER
fr_inpi
789804721
fr_inpi
dissolved
fr_inpi
2012-12-02
fr_inpi
2013-01-25
fr_inpi
15 RUE CASTERES, 92110 CLICHY
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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