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Sole trader dossier

DHIA-EDDINE GHANEM

FRANCE · SOLE TRADER · INCORPORATED 2021-11-18
KYBE ID: FR-905184271 · 905184271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDHIA-EDDINE GHANEM

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Registration905184271

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Statusdissolved

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Incorporated2021-11-18

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Dissolved2023-12-31

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Registered address6 RUE LEON RAULT, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMINE HATOUFIactive ANTHONY EBENGUEdissolved BAT RENOVactive DAY ELECdissolved Esther SOUPAMAactive GWENDAL MESSIE PHAREL BASSOUMBAactive HUMANISdissolved IMANE HATOUFIactive JACQUES JULSONactive JAROD ALEXIS PIERRE LOUISdissolved JEAN-PIERRE MALONGAdissolved MARLENE BRIGITTE HENRIETTE BLIdissolved MOHAMED OULALITEdissolved [ND]active [ND]dissolved [ND]active NISRINE BACHIRactive PIERRETTE GASTALactive Riad Nordine Atmaniactive SAMY AYADIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off