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Sole trader dossier

GHAZI GHARSSALLAH

FRANCE · SOLE TRADER · INCORPORATED 2019-11-26
KYBE ID: FR-879410488 · 879410488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHAZI GHARSSALLAH

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Registration879410488

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Statusdissolved

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Incorporated2019-11-26

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Dissolved2022-09-20

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Registered address14 AV MALAUSSENA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACTdissolved AGENCE IMAZUR MALAUSSENAdissolved ANNIE CATHERINE POQUETdissolved BECHIR KAROUIdissolved BERNADETTE PETTINARIdissolved CACAO SQUAREactive DAMIROJEdissolved GERARD AUROYdissolved J.A.Bdissolved JAD'BOUTIQUEdissolved JAMILA BOUDCHICHIdissolved JEAN MARIAdissolved JOEL ALAIN GUY BALGAdissolved KITLAN LITA LITAMPHAactive LA JOUVENCEdissolved LA PETIT'ITALIEdissolved LES ROIS DE LA PIERREdissolved [ND]active [ND]dissolved NOUREDDINE KHEMISSIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-09-20Dissolved / struck off