DOSSIERS / GHAITH
← SearchExport PDF
Company dossier

GHAITH

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-794432963 · 794432963 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GHAITH
fr_insee
794432963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-07
fr_insee
49 RTE DE CHARTRES, 91440 BURES-SUR-YVETTE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI BOULSANEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif