DOSSIERS / ABDALLAH GHANAY
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Sole trader dossier

ABDALLAH GHANAY

FRANCE · SOLE TRADER · INCORPORATED 1989-04-10
KYBE ID: FR-350048534 · 350048534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDALLAH GHANAY
fr_inpi
350048534
fr_inpi
dissolved
fr_inpi
1989-04-10
fr_inpi
1991-03-30
fr_inpi
3 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOC DEVELOP EMPL HANDICAP HAUTS SEINEdissolvedDDM DIFFUSIONdissolvedDFP ANTICIPATION ET ACCOMPAGNEMENTdissolvedETEMdissolvedHD CONSULTANTdissolvedHENRI BERELdissolvedHIND LAKEHOULactiveJOSE LUIS MARTINS LIMAdissolvedKAMEL TERCHOUNdissolvedKAWTAR 92dissolvedKIMEX-SYMPHONIE-AL KAWTHARdissolvedLAURA SORETactiveLE CARRE CLUBdissolvedLUKA ALEXIS KOVACactiveMAHMOUD GHALLEBdissolvedMICHEL CAYRONdissolvedMONIR KALHORdissolved[ND]activeNINA GROUPE VOLTAIREdissolvedOLIVIER CHADERTdissolved

+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