DOSSIERS / GHITA DRISSI ALAMI
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Sole trader dossier

GHITA DRISSI ALAMI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-11
KYBE ID: FR-881495600 · 881495600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHITA DRISSI ALAMI
fr_inpi
881495600
fr_inpi
dissolved
fr_inpi
2020-02-11
fr_inpi
2023-12-31
fr_inpi
2 B RUE DE BELFORT, BP 70413, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdullah ZAZAIactiveAbdul saboor ShameeractiveAbdul Zakir YousafzaiactiveAhmadullah SafiactiveAjmal TanhaactiveALEXIS SAMY DUBOURGdissolvedANAELLE JUSTINE GAYactiveANDRE BARROSactiveASLAN GUEKHAEVdissolvedBACHIR ISMAEL BAHRELDINdissolvedBEATRICE SYLVIE BEYNEdissolvedBendehiba Benlatrechedissolvedbostan safiactiveCRISPINTO MIGUEL MUGINGAactivedavid marcel henri jacques GarygaactiveDENIS CONSTANTINOVITCH KISELEVactiveHAMMAD ABAKAR ISHAQdissolvedHaroon Rashid KARIMIactiveHAYDER OMAR MOHAMEDdissolvedHICHEM GARGOURIdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off