DOSSIERS / FARIDA GHEZALI
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Sole trader dossier

FARIDA GHEZALI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-27
KYBE ID: FR-827956491 · 827956491 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARIDA GHEZALI
fr_inpi
827956491
fr_inpi
dissolved
fr_inpi
2017-02-27
fr_inpi
2017-02-27
fr_inpi
39 B RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGATHE FLORE MARIE PILLOTdissolvedAUX DELICES DE LA GAREdissolvedBERNADETTE BICHONdissolvedBOTTOM UPactiveBRUNO HENRI RAFFAULTdissolvedCATHERINE RIVIERE-PETIOTdissolvedCECILE LALLEMENTdissolvedCHRISTOPHE CLAUDE MECHLINGactiveCLAUDE LEBELLEdissolvedCOLETTE SCHWENGLERdissolvedDM SEGURdissolvedDYNAMPLOIactiveE-DRIVE PREMIUMdissolvedERIC MICHEL LOUIS MECHLINGactiveFRANCOIS HENRI JACQUES ALBERT SCHALLERdissolvedGENEVIEVE ACCARDdissolvedGISELE LEBELLEdissolvedHENRI LONGOURdissolvedHICHAM EL KIRIdissolvedINSIDE OUTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off