DOSSIERS / ABDERRAHMANE GHALMI
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Sole trader dossier

ABDERRAHMANE GHALMI

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-377692785 · 377692785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAHMANE GHALMI
fr_inpi
377692785
fr_inpi
dissolved
fr_inpi
1990-05-01
fr_inpi
1996-04-29
fr_inpi
1 RUE BARLA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIETECH ELECTRONICdissolvedANDRE FRANCIS CAMOUSdissolvedAndy RakotomavoactiveANNE MARIE RIOCREUXactiveARHdissolvedAVANGARDdissolvedBILLIE JOEdissolvedCASTELLANdissolvedCEDRIC ROUILLEactiveCHRISTIAN JEAN LOUIS MONCHOTactiveCTIM BARLA 1activeETUDES AMENAGEMENTS EQUIPEMENT DE PORTactiveFRANCOIS PEREZdissolvedGENEVIEVE PERRIERdissolvedGENEVIEVE TRAMINIactiveGINGER & MISSTIK ENTERTAINMENTdissolvedGREGORY VALIEREactiveHOIRS CAMOUSdissolvedINDIUM GROUPdissolvedJEAN GAVILLIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off