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Sole trader dossier

FOUAD GHAMADA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-830530283 · 830530283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFOUAD GHAMADA

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Registration830530283

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Statusdissolved

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Incorporated2017-07-03

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Dissolved2021-05-11

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Registered address12 SQ VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADDICTEDdissolved AD-EMPIREdissolved ADRIEN LAURENTdissolved AD-SHOWactive ANNE-VICTOIRECTOIRE ODENTdissolved AURELIEN MORELactive BODYGUARDDRIVERactive ELOactive GUILLAUME MARC MAX DUBOISactive HABIB AMIRIdissolved Hasinur Rahmanactive JEAN-YVES MORINdissolved KAMEL DJEHICHEdissolved LAURENT ARDHUINactive MANON LEA ARDHUINactive MANUCHAR NAMCHEVADZEdissolved MATTHIEU DEBOEUFactive MIL-HOUSE FINANCEdissolved MOISE NKANUactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-11Dissolved / struck off