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Sole trader dossier

FAYCAL GANI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-850324427 · 850324427 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFAYCAL GANI

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Registration850324427

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Statusdissolved

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Incorporated2019-05-20

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Dissolved2020-01-14

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Registered addressRUE DE L'OLIVIER, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTOINETTE PELOSEdissolved BRIGITTE MARIE CASGHAdissolved CHRISTIAN JOSEPH TRUELdissolved FABRICE MALLETdissolved FERNANDES ARTUR MARTINSdissolved GEORGES HAUDIQUETdissolved GUISEPPE TOSCHIdissolved JACQUELINE GRIMALDIdissolved JACQUES BARTdissolved JACQUES BORRULLdissolved JEAN BAPTISTE VERGESdissolved JEAN LAUGIERdissolved JOSEPH AUDIERdissolved JOSEPHINE EPS LIEUTAUD TREGLIAdissolved JULIE SCERNOdissolved LILIANE GUEDJdissolved LOPEZ CAYETANO SANZdissolved MARC CATANZAROdissolved MARIMAMA G CARRELEUR GRAOdissolved MARIUS JULIEN MAYOUTEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2020-01-14Dissolved / struck off