DOSSIERS / MAGDI GHONEIM
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Sole trader dossier

MAGDI GHONEIM

FRANCE · SOLE TRADER · INCORPORATED 2016-06-15
KYBE ID: FR-820908481 · 820908481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGDI GHONEIM
fr_inpi
820908481
fr_inpi
dissolved
fr_inpi
2016-06-15
fr_inpi
2024-12-31
fr_inpi
68 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Alexandre David Pierre Vincent VictoroffactiveANNA LAYTONactiveARIANNA SULLIVANactiveBADIA AZZIactiveBAPTISTE CLEMENT LUCAS TRUCHOTdissolvedBENJAMIN HICKMANactiveCATHY NICOLE EBELactiveCELINE ROYERactiveCHLOE MAUD CAMILLE TRUCHOTactiveFERNANDE WEITZdissolvedFLORIAN POUZADA POUZADAactiveGREGORY PENNECdissolvedIDIT ADLERdissolvedISABELLE DELORMEactiveKENZA JENNANEdissolvedLOIC BLAINVILLEdissolvedMathilde Marie Pauline HervéactiveMICHEL BOFFOLIdissolvedMINH HUE NGUYEN TRI LUANdissolved[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