DOSSIERS / GHAIT BAILI
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Sole trader dossier

GHAIT BAILI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893268946 · 893268946 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHAIT BAILI
fr_inpi
893268946
fr_inpi
dissolved
fr_inpi
2021-01-20
fr_inpi
2022-01-13
fr_inpi
3 RUE ALFRED BINET, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBENY'SdissolvedAliénor Picot d'Aligny d'AssigniesactiveAM MEDICALdissolvedCORREPS (CONSEIL EN OPTIMISATION DE REMUNERATION RETRAITE EPARGNE PREVOYANCE SANTE)dissolvedCTIM RESIDENCE BINETactiveGUY ACHILLE LASRYdissolvedJACOB BENAIMdissolvedJEAN PELTIERdissolvedLES EDITIONS DU C E R CdissolvedMEDICOMATactiveNACEUR MATHLOUTHIdissolved[ND]dissolved[ND]active[ND]activeNICOLAS ARNAUDactivePERS CONSEILSdissolvedPIERRE LEPRINCEactiveRayene mohamed MATHLOUTHIdissolvedSCI AQUILEAdissolvedSCI MARGOTEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off