DOSSIERS / AMED FATHI GHLAMALLAH
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Sole trader dossier

AMED FATHI GHLAMALLAH

FRANCE · SOLE TRADER · INCORPORATED 1987-01-05
KYBE ID: FR-339846701 · 339846701 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMED FATHI GHLAMALLAH
fr_inpi
339846701
fr_inpi
dissolved
fr_inpi
1987-01-05
fr_inpi
1987-07-17
fr_inpi
105 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ABDELKADER BOUGOUFFAdissolvedACACIA PRODUCTIONdissolvedAGOSTINHO CARVALHO DE GOUVEIAdissolvedALAIN SERORdissolvedANARdissolvedANDRE RICHYdissolvedANDRE YVON GERARD BENARDdissolvedANGELE CHARVOLINdissolvedANGEL SANCHEZdissolvedANNICK VANDERCOILLEdissolvedANNIE MALEKdissolvedANTONIO LUIS CARNEIRO GONCALVESdissolvedANTONIO VALDEGASdissolvedAREZKI ALIANEdissolvedARMANDO GONCALVES BARBOSAdissolvedATELIERS LES BOUVETSdissolvedAUTO 7activeBASILE MATHIAS COSSADEactiveBEATRICE AGNES BARBOSAdissolvedBERNARD HENRI ROGER PROVOSTdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off