DOSSIERS / LAMIA GHARSALLAH
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Sole trader dossier

LAMIA GHARSALLAH

FRANCE · SOLE TRADER · INCORPORATED 2014-04-07
KYBE ID: FR-801982380 · 801982380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAMIA GHARSALLAH
fr_inpi
801982380
fr_inpi
dissolved
fr_inpi
2014-04-07
fr_inpi
2023-12-19
fr_inpi
106 CHE DE MORCY, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE-CAROLINE GAILLARDactiveAUREL BERNARD TOURNIERactiveBRUNO SCHMITTactiveCAETANO PIRSONactiveCENTRE DERMATOLOGIQUE ET ESTHETIQUE DU CHABLAISactiveCENTRE MEDICAL DU CHABLAIS 2dissolvedCENTRE MEDICAL DU CHABLAIS BISdissolvedCHLOE SANDREactiveCMC-ORALdissolvedCORINNE DEL PINOdissolvedDEBORAH OTTENWAELDERactiveFANNY MANON BARBARA DANTONYactiveG.I.E. HUBMEDactiveHELENE SERRANOdissolvedHIMSdissolvedILUNGA BULAYAdissolvedI.S.I.X HEALTHCARE CONSULTINGdissolvedJEAN-PIERRE DENAISdissolvedLAURENT THIBAUTactiveLucie VINTACHEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off