DOSSIERS / KACEM EL GLAOUI
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Sole trader dossier

KACEM EL GLAOUI

FRANCE · SOLE TRADER · INCORPORATED 1986-07-31
KYBE ID: FR-338455033 · 338455033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KACEM EL GLAOUI
fr_inpi
338455033
fr_inpi
dissolved
fr_inpi
1986-07-31
fr_inpi
1991-08-31
fr_inpi
RTE DE SAINT JEAN, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN FRANCOIS CLAUDE FERRIERdissolvedANDRE EUGENE GENTYdissolvedBERNARD ANDRE REVELdissolvedBERNARD THIRIONdissolvedCAMILLE OBERLAENDERdissolvedCONSORTIUM COMMERCIAL ET IMMOBILIERactiveCORRADO CALAMAIdissolvedGAETAN DE ROSAdissolvedJEAN PAILLOLEactiveJEAN PERRAUDdissolvedMARCEL FREVALdissolvedMAURICE MOUCHI TUBIANAdissolvedMICHELE TOULLECactiveMICHEL JEAN MARIE RICHARDdissolvedMONIA ZAITERdissolvedMONIQUE BUISSONdissolvedMuhammet Lutfi Demirbasactive[ND]dissolved[ND]dissolvedNICOLA LACIRIGNOLAactive

+9 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off