KYBE — See who's really behind any company

Company dossier

GHIAR

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829193325 · 829193325 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGHIAR

fr_insee

Registration829193325

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-04-24

fr_insee

Dissolved2024-11-28

fr_insee

Registered address147 B RUE GABRIEL PERI, 93200 SAINT-DENIS

fr_insee

Industry10.71C

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BOUCHERIE DU BARRAGEdissolved BOULANGERIE INESactive FAMILLE PIZZAactive HABIBALAYE TOUREdissolved JACQUES EUGENE DUBOELLEdissolved JOSIANE BELLAYdissolved KADDOUR KADDOURdissolved KAYAKS LOGICIELdissolved LES TROIS FRERESdissolved MOHAMED EMZIANEdissolved PIZZA FIVEactive SARL HALAL EXPRESSactive SOCIETE BILALdissolved

People with significant control

1 people

Name	Role	From	Source
TAHAR TRIKI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-23

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2023-11-23Jugement d'ouverture de liquidation judiciaire

2024-11-28Jugement de clôture pour insuffisance d'actif

2024-11-28Dissolved / struck off