DOSSIERS / GHASSAN KAWAS KALEH
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Sole trader dossier

GHASSAN KAWAS KALEH

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331798322 · 331798322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHASSAN KAWAS KALEH
fr_inpi
331798322
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1997-09-11
fr_inpi
5 RUE LEREDDE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTOINE BERTRAND CONTREPAS ANTOINEdissolvedARRAKIS RACING TEAMactiveASSOCIATION LUTECE KARATE DOactiveAURELIEN MIRALLESdissolvedCARLOS HUMBERTO OBREGON CELADAdissolvedCHRISTIAN FELDMANNdissolvedDIXUITdissolvedELODIE LAURE DESCHANELdissolvedEtienne Leconte--de Badereau de Saint-MartindissolvedFLORIAN DURINdissolvedFRANCOIS ETIENNE FRANCOIS CONTREPASdissolvedFRANCOIS GENTETdissolvedFRANCOIS MARQUETdissolvedFRANCOIS MOREAUdissolvedFRIMMOSAdissolvedISRAEL CHARBITactiveJACQUES JEAN LEGENDREdissolvedJEAN CHARLES REYSSactiveJOELLE GUINEBERTdissolvedJULIEN CHAVANTONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off