DOSSIERS / ANOUAR EL-GHOMRI
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Sole trader dossier

ANOUAR EL-GHOMRI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-22
KYBE ID: FR-844103960 · 844103960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANOUAR EL-GHOMRI
fr_inpi
844103960
fr_inpi
dissolved
fr_inpi
2018-11-22
fr_inpi
2020-05-16
fr_inpi
20 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAG INVESTIGATIONactiveASHWINA JENNY VADSARIAdissolvedBADR EDDINE DEGHFELdissolvedCHRISTINE MARIA HEGELEdissolvedCOPR PARKING 20 ALLEE JEAN ROSTAND 91000 EVRYactiveHouari AICHIactiveINDIVISION NGUELET- FONTAINEactiveJABED NURdissolvedMARC ANTOINE YONGAactiveMOHAMMAD IQBAL NAVEEDdissolved[ND]active[ND]active[ND]activeOLIVIER TAMEU KAMDEMdissolvedPATRICK PETELETdissolvedPEGGY MARTINE EUGENIE PACKAdissolvedRIDHA BENGANAdissolvedSCI COSMOSdissolvedSCI PEGASTdissolvedShorty KAZADIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off