DOSSIERS / KEVIN GHANEM
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Sole trader dossier

KEVIN GHANEM

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820142685 · 820142685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEVIN GHANEM
fr_inpi
820142685
fr_inpi
dissolved
fr_inpi
2016-06-01
fr_inpi
2018-12-10
fr_inpi
7 RUE DE L ALBONI, 75016 PARIS 16
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
42 ADVISORSdissolvedADREN COLLABORATIVEdissolvedAMOS HOLDINGactiveANDRE LIEVEAUXdissolvedCEMYGEL INVESTMENTSactiveCOPR 7 RUE DE L'ALBONI 75016 PARISactiveGSL EDITIONSdissolvedHUAZUO SHAOdissolvedJACQUES DEMERVALdissolvedJEAN GILLETdissolvedJOEL GARRETAdissolvedL3SdissolvedLA FUGUE D ALBONIdissolvedLA MAISON DES BEAUX ARTS CONSEIL EDITIONdissolvedLA PLUME DE PASSYactiveMAXIGEMdissolvedMICHELE ANNE-MARIE MENGUYdissolvedMINIMALdissolvedMIRGHANI MEKOUAR INDIVISIONactive[ND]dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off