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Sole trader dossier

GALIB MAMODALY

FRANCE · SOLE TRADER · INCORPORATED 1986-12-05
KYBE ID: FR-339562753 · 339562753 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGALIB MAMODALY

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Registration339562753

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Statusdissolved

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Incorporated1986-12-05

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Dissolved1998-12-31

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Registered address593 RUE DU BAS MOULIN, 77190 DAMMARIE-LES-LYS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDRE LAURENT RAINERIdissolved ANNIE JEANNE BOURREAUdissolved ANNIE RAPINdissolved AURELIE BOUTTETactive BRUNO VANOVERBERGHEdissolved CLOCHETTES ET MARACASactive CTRE COM ACTION SOCIALE DAMMARIE-LES-LYSactive Damien FORTINactive ELODIE HELENE JOHANNA BALLARINdissolved ETOILE SPORTIVE DAMMARIELES LYS - PLONGEEactive ETOILE SPORTIVE DAMMARIE - PETANQUEactive FRANCOISE DEGREMONTdissolved FRANCOISE FRANGERdissolved FREDERIC CLAUDE ACRAMELdissolved GHISLAINE SARLdissolved INDIVISION NOYE-LAUNAYactive JABEUR TRANSPORTdissolved JEANNINE FRANCOISE BRESILLIONdissolved JENNIFER RENARDdissolved JOGGING MELUN VAL DE SEINEactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off