DOSSIERS / FETHI GHENI
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Sole trader dossier

FETHI GHENI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-05
KYBE ID: FR-828804872 · 828804872 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FETHI GHENI
fr_inpi
828804872
fr_inpi
dissolved
fr_inpi
2017-04-05
fr_inpi
2017-04-07
fr_inpi
15 RUE DE REMUSAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

01 VINYL RECORDSdissolvedALR COOPERATIONdissolvedANDREINA BELFORTactiveANTOINE FOINactiveANTOINE PIERRE MAURICE MOREAUactiveARISTIDE DE VITAactiveASS ECRITURES ET PSYCHANALYSEactiveBARUCHET CLAUDactiveCITY AND CO PARIS NORDactiveCLEMENT CLAUDE RAYMOND LEVALOISdissolvedCOCO PARIS MGMTactiveCOPR 26 RUE CHARLES AUFFRAY 92110 CLICHYactiveDELARIVEactiveDENISE BEAUDOINactiveDR BENJAMIN BOURNIQUE ANESTHESISTEdissolvedERIC JEAN MARIE JAUFFRETdissolvedFRANCE CAGNINACCIactiveFREE MOUSEdissolvedGL PATRIMOINEdissolvedGUILLAUME ROUGEREAUactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off