KYBE — See who's really behind any company

Sole trader dossier

GHALIA KACED

FRANCE · SOLE TRADER · INCORPORATED 2019-06-20
KYBE ID: FR-851490672 · 851490672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHALIA KACED

fr_inpi

Registration851490672

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-06-20

fr_inpi

Dissolved2021-12-06

fr_inpi

Registered address31 RUE DU LAOS, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLIANCE MVdissolved AMINA EL BOUHALIdissolved ANNE-LISE VOUAKOUANITOUactive ARIANAdissolved BOSTON INVESTactive CHANTAL TRON BOUCHONYdissolved CORINE MARTINdissolved ERIC MICHEL MONNEREAUactive GEORGES DENISdissolved HICHAM AIT ALHYANEdissolved LOUIS BOTTAdissolved MICHELLE WESTONactive NATALIA MOUKHINAactive [ND]active [ND]dissolved [ND]active REALIMdissolved REALISdissolved RENEE ORVALdissolved SAMI HIZEMactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-06Dissolved / struck off