DOSSIERS / GHAMMOURI PLACO
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Company dossier

GHAMMOURI PLACO

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842032328 · 842032328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GHAMMOURI PLACO
fr_insee
842032328
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-14
fr_insee
2021-03-01
fr_insee
26 AV PASTEUR, 10000 TROYES
fr_insee
43.31Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A F 2 C EURLactiveAUX GOURMANDISES EXOTIQUESdissolvedB2G FINANCES & GESTIONdissolvedCECILE AUDREY LYDIE VERLEYdissolvedCHHUN LIMdissolvedFACONNAGES TEXTIL TROYENS SARLdissolvedFRANCK ELIE PIERRE IUNGactiveGAETAN BEactiveJEAN-PIERRE BENOITdissolvedKIM THANH TRANdissolvedL.D. ELECTRONIQUEdissolvedLOAN BUI THIdissolvedLOUIS RIVIEREdissolvedMARCEL BRUNO MONTEIROdissolvedMaricka Irene Jacqueline Martine HUCHERdissolved[ND]active[ND]active[ND]activeNGOC THUY TRANG DANGactiveSANDRINE NICOLE DAMOISEAUactive

+12 more

People with significant control

1 people
NameRoleFromSource
KHEMAIS GHAMMOURIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off