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Sole trader dossier

LUC PIERRE OSMAN GHALEB

FRANCE · SOLE TRADER
KYBE ID: FR-304598519 · 304598519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUC PIERRE OSMAN GHALEB

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Registration304598519

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Statusdissolved

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Dissolved1900-01-01

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Registered address55 AV DU GENERAL LECLERC, 78220 VIROFLAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMNA LANOUARdissolved ANTOINE LECOEURdissolved AUDREY EMERYdissolved BRIGITTE BASTITdissolved CARINE KOUAKOUdissolved CASTILLO ET FILSdissolved CASTILLO ET FILSdissolved CHEZ MIL'Sdissolved CLAUDIA MARITZA HERRERA HINOSTROZAactive FIRAS GHAZELdissolved FREDERIC DOMINIQUE JOSE CARREactive FRENCH SYDdissolved GERSINOdissolved GHAZEL CONSULTINGdissolved MAISON 35 JUILLETdissolved MARGUERITE DUVALdissolved MARIE-CLAIRE FRANCHAISEactive MARION SARAH HECKactive MC SECURITE MR CATALDO MICHELdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off