DOSSIERS / WALID GHAZI
← SearchExport PDF
Sole trader dossier

WALID GHAZI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-12
KYBE ID: FR-829702810 · 829702810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WALID GHAZI
fr_inpi
829702810
fr_inpi
dissolved
fr_inpi
2017-05-12
fr_inpi
2020-12-31
fr_inpi
16 B RUE DU MARECHAL FOCH, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANdissolvedAUDITORIUM CLUBdissolvedBRUNO RIZZONdissolvedDELPHINE BEAUTEdissolvedGABRIELLE ET COMPAGNIEdissolvedGASPARDdissolvedG. DA SILVA FEREIRAdissolvedJACQUELINE CARLIERdissolvedMAGDALENA AGATA BOCHNIAKdissolvedMARCELIN0 NUEVOdissolvedMELISSA AT HOMEdissolvedNUANCE CAFEdissolvedOSCAR GABRIEL MARIE CHENEVIERdissolvedR V RIZZONdissolvedRV RIZZONdissolvedSARAH ANNE GRAPYactiveSCI ARVELIOdissolvedST2RdissolvedSYLVIE FRANCOISE CORELdissolvedYVETTE ROSE MARIE LOZAC'Hdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off