DOSSIERS / FAKER GHANNOUDI
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Sole trader dossier

FAKER GHANNOUDI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822236790 · 822236790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAKER GHANNOUDI
fr_inpi
822236790
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2017-12-31
fr_inpi
70 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON CHEDDADIdissolvedABUL BASHAR ABUL BASHAR AZADYdissolvedALPHONSINE MARCEL CARPENTIERdissolvedAMAR HAMADIdissolvedAMORE MALLEVIALLEactiveANNABELLE PUTTIactiveASTOKOOLactiveBENJAMIN FERRY GILLES DUVILLIERactiveBRICE BATHILYdissolvedCHOUKRI KORSO-TLEMSANIdissolvedCHRISTIAN DANIELdissolvedCOPR 70 RUE CURIAL 75019 PARISactiveEKARU IMMOactiveFARID HAMADIdissolvedFIBRE ELECdissolvedFODE CISSEactiveFULL FORMATIONactiveGANIYOU ADEMOLAdissolvedGUSTAVO NEY BAYactiveHOCINE GUEDJDALactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off