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Sole trader dossier

MONTASSAR GHORAB

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-879013191 · 879013191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONTASSAR GHORAB

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Registration879013191

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Statusdissolved

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Incorporated2019-11-15

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Dissolved2021-12-31

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Registered address53 AV JEAN JAURES, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHdissolved ALBERT BACHELARDdissolved AMER OUSAMERdissolved BACHIR BEN KALIFAdissolved BEN'S FOOD DISTRIBdissolved D&A EUROPEactive DA VITTORIOdissolved ELIETTE BOINdissolved HACENE HADDARactive JEAN-MARIE MINOdissolved MARIE-JOSE MAILLETactive MELANIE LEPILLERactive M HAND DROUAZdissolved MOHAMED BEN KHALIFAdissolved MOHAMMED DROUAZdissolved [ND]active NF FOODdissolved PIERRE EMMANUEL D'HUMIERESdissolved SIMON DING DINGANGA NKONGOdissolved Vimanga MANIKPURAGEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off