DOSSIERS / AUX ANTILLES MAURICE BEN GHOZI
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Partnership dossier

AUX ANTILLES MAURICE BEN GHOZI

FRANCE · PARTNERSHIP · INCORPORATED 1968-01-01
KYBE ID: FR-968802025 · 968802025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUX ANTILLES MAURICE BEN GHOZI
fr_insee
968802025
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1968-01-01
fr_insee
1996-08-16
fr_insee
35 AV JEAN MEDECIN, 06000 NICE
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

118 BD GAMBETTAdissolved35 AVENUEdissolvedAICHA JAOUADIdissolvedALAIN COUDERCdissolvedALPHA MODE COTE D AZURdissolvedARNAUD DENIS P LONYSdissolvedCHRISTIAN KOMPFdissolvedCPSSactiveDANIELE LENOIRdissolvedDYSactiveEUROBATdissolvedEUROFROIDdissolvedFIRST CLASS AUTOMOBILESdissolvedFIRST COMMERCIALISATION ET TRANSACTIONSactiveFRENCH SPORTactiveGB SANREMO FRANCEdissolvedGENDRE & COactiveGENDRE INVESTactiveHECATEdissolvedHORUSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off