DOSSIERS / MOURAD GHIAB
← Search
Sole trader dossier

MOURAD GHIAB

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803062645 · 803062645 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOURAD GHIAB
fr_inpi
803062645
fr_inpi
dissolved
fr_inpi
2014-07-01
fr_inpi
2015-04-27
fr_inpi
119 RUE VERON, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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