DOSSIERS / ETS GHZAILI
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Company dossier

ETS GHZAILI

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898068432 · 898068432 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETS GHZAILI
fr_insee
898068432
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-09
fr_insee
2023-04-05
fr_insee
199 RUE HELENE BOUCHER, PARC MERMOZ, 34170 CASTELNAU-LE-LEZ
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESS SYSTEMS FRANCEdissolvedALAIN MILLERdissolvedBATI SUD 84dissolvedBLACKBIRD AGENCYdissolvedBOWLSHOWdissolvedCATHERINE CLAUDINE MARREYdissolvedCHRISVONNE INTERNATIONAL CONSULTINGdissolvedCONCEPT CEUTICSactiveC P2IdissolvedCYBELES BALADRONactiveDIN.TRANSdissolvedDISCOUNT POS EURLdissolvedECO BAT PACAdissolvedECOCIELactiveECO SERVICE 34dissolvedELITE FINANCES ET CREDITSdissolvedFBI 1dissolvedFBO DEVELOPPEMENTdissolvedFIELDMAN AMENAGEMENTdissolvedFREDDY BOUGUERRAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JAAFAR GHZAILIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHZAILI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off