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Sole trader dossier

FIRAS GHAZEL

FRANCE · SOLE TRADER · INCORPORATED 2019-09-25
KYBE ID: FR-853887008 · 853887008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFIRAS GHAZEL

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Registration853887008

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Statusdissolved

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Incorporated2019-09-25

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Dissolved2023-12-31

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Registered address55 AV DU GENERAL LECLERC, 78220 VIROFLAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMNA LANOUARdissolved ANTOINE LECOEURdissolved AUDREY EMERYdissolved BRIGITTE BASTITdissolved CARINE KOUAKOUdissolved CASTILLO ET FILSdissolved CASTILLO ET FILSdissolved CHEZ MIL'Sdissolved CLAUDIA MARITZA HERRERA HINOSTROZAactive FREDERIC DOMINIQUE JOSE CARREactive FRENCH SYDdissolved GERSINOdissolved GHAZEL CONSULTINGdissolved LUC PIERRE OSMAN GHALEBdissolved MAISON 35 JUILLETdissolved MARGUERITE DUVALdissolved MARIE-CLAIRE FRANCHAISEactive MARION SARAH HECKactive MC SECURITE MR CATALDO MICHELdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off