DOSSIERS / FETHI GACI
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Sole trader dossier

FETHI GACI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-09
KYBE ID: FR-893352930 · 893352930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FETHI GACI
fr_inpi
893352930
fr_inpi
dissolved
fr_inpi
2021-01-09
fr_inpi
2023-12-31
fr_inpi
55 BD ORNANO, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELATIF BOUKHOBZAdissolvedABDELKRIM MSAOUBIactiveAGATHE MARIE MENGUEactiveBIG VR EVENTSactiveBOANKdissolvedCALACOLAdissolvedCORINNA KRANIGactiveFATOU SOUMAREactiveFrancoise Therese BaudetdissolvedGUILLAUME GEORGES MANIEREactiveHANANE CHIKIROUactiveJEAN-CLAUDE PHUactiveKARIMA LOULIactiveLAURA TCHOUAKWEactiveLES ULTRAMARINSdissolvedLVSdissolvedMADI AGENCYdissolvedMAJID AFIFI EL DIBdissolvedMARIE-ASTRID THERESE CHRISTIANE GAUTRONactiveMohand Salah BOUZIDIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off