DOSSIERS / JAMILA BEN GHOUMA
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Sole trader dossier

JAMILA BEN GHOUMA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832178438 · 832178438 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAMILA BEN GHOUMA
fr_inpi
832178438
fr_inpi
dissolved
fr_inpi
2017-10-01
fr_inpi
2017-10-09
fr_inpi
RUE ROGER BRUN, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN RUBINIdissolvedALBERT DE ROUGEMONTdissolvedALESSI ANNA CRISTOFARIdissolvedALFRED ANGE GIRAUDdissolvedANDRE PORTEFAIX POIZOTdissolvedANNE BRUNdissolvedANTOINE PIROdissolvedANTOINETTE GELABERTdissolvedARMAND DUTRONCdissolvedBERNARD FRULEUXdissolvedCLAUDINE LONGUEVERGNESdissolvedCLEMENTINE BALBOAdissolvedDANIELLE LAMBERTdissolvedDOMINIQUE RIZZOLAdissolvedEMILE AUZEPYdissolvedFELIX CASTRENOdissolvedFRANCIS ELECT FOGLIARINIdissolvedGUY CLEMENSONdissolvedJEANNE SOBERATSdissolvedJEANNINE MORENOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off