DOSSIERS / SOUAD GHAMARI
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Sole trader dossier

SOUAD GHAMARI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-12
KYBE ID: FR-804714897 · 804714897 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOUAD GHAMARI
fr_inpi
804714897
fr_inpi
dissolved
fr_inpi
2015-01-12
fr_inpi
2015-06-30
fr_inpi
104 BD DE L'ARIANE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BASSE RENOVATIONdissolvedCHAYMA ERRAOUAFIdissolvedELISABETH MARCHALdissolvedEmir Billale KhelfallahactiveFAYCAL MAHMOUDdissolvedINTER ECHAPPEMENTSdissolvedLA BOITE A GATEAUdissolvedLE MONDE DES CLESdissolvedLE MONDE DES CLES 06dissolvedMACONNERIE & RENOVATIONdissolvedMorgiane Sheryline Samia KHELFALLAHactive[ND]active[ND]dissolvedPHARMACIE DU VAL D'ORdissolvedRAMZI GHAMARIdissolvedSARL BATI & RENOVdissolvedSARL GENERALE RENOVATIONdissolvedSNC PHARMACIE PEREZdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off