DOSSIERS / FAYCAL GHEBRID
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Sole trader dossier

FAYCAL GHEBRID

FRANCE · SOLE TRADER · INCORPORATED 2013-10-18
KYBE ID: FR-801135146 · 801135146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAYCAL GHEBRID
fr_inpi
801135146
fr_inpi
dissolved
fr_inpi
2013-10-18
fr_inpi
2024-12-31
fr_inpi
9 MTE DES CARRIERES ROMAINES, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Agnès FUCINAactiveALAIN MICHEL AUZOLLEactiveANDRE PETITdissolvedANDRE PEYRETdissolvedANDRE YVON JACQUETdissolvedCHRISTIAN BONNEVIEactiveCLOTILDE CHALLUBERTdissolvedINDIVISION SUCCESSION GUICHONdissolvedINDIVISION T ASTIER ET E SEYNAEEVEdissolvedJACQUES MESLANDdissolvedJEAN FRANCOIS DALMANNdissolvedJEAN-PIERRE COMBEYactiveJEAN-PIERRE GEORGES HUREactiveJ MONIER-MOLINARIdissolvedKAREN JESSICA GOYdissolvedLUCETTE FRAILLONdissolvedLYSIANE BOUVIER-BERTHETdissolvedMARIA MENEGONdissolvedMARIE NATHALIE PASCALE ROUSSERO ROGNOSAactiveMONIQUE DOMENGEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off