DOSSIERS / EBRAHIEM GOUMI
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Sole trader dossier

EBRAHIEM GOUMI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-829846799 · 829846799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EBRAHIEM GOUMI
fr_inpi
829846799
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2019-10-01
fr_inpi
25 RUE VESTREPAIN, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
16CLUBdissolvedA.2.P.SactiveAbderrazek BerriactiveAdam Krzysztof SorolactiveANDRE BOUSSOUGANTdissolvedAnna RozenfeldactiveBERTRAND CLAMENSdissolvedCAM'S ALIMENTATIONdissolvedCITY COIFFUREdissolvedEURL CHEZ LARIdissolvedEUROJOINTS SARLdissolvedFRANCK JACQUES PIERRE LIEVINactiveFrancoiis Le sammedyactiveLE GAME OVERactiveLES MAINS D'ORdissolvedLOISIRS KOOLdissolvedL'ORIENTAL 31activeMALUTIactiveMAMPASI MALUTI LENDOLA N DOSIMAOdissolvedMETAICHA KAROUNEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off