DOSSIERS / MEHREZ GHANMI
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Sole trader dossier

MEHREZ GHANMI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-15
KYBE ID: FR-813977931 · 813977931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHREZ GHANMI
fr_inpi
813977931
fr_inpi
dissolved
fr_inpi
2015-10-15
fr_inpi
2022-08-15
fr_inpi
3 PL HUBERT DUBEDOUT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MICHEL MENDUNIdissolvedALDO MENDUNIdissolvedANNIE BOTTA-ELENAdissolvedANN SHERRYL SOPERdissolvedANTONIO GORGOGLIONEdissolvedBABA KEBABactiveBNINAdissolvedDANIELLE CHARMASSONdissolvedFONCIERE DU LACdissolvedFRERES GHANMIdissolvedFUDICIAactiveGISELE ELISABETH BEZAUDINdissolvedGRAND CAFE DE LA BASTILLE SARLdissolvedHAIR'IN EURLdissolvedJANINE JACINTHE MENDUNIdissolvedJAWANdissolvedLE CHICKEN TANDOORIactiveLION INVESTISSEMENTactiveMISS-ITALIAdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off