DOSSIERS / MAHMOUD GHALLEB
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Sole trader dossier

MAHMOUD GHALLEB

FRANCE · SOLE TRADER · INCORPORATED 1990-05-12
KYBE ID: FR-378086433 · 378086433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHMOUD GHALLEB
fr_inpi
378086433
fr_inpi
dissolved
fr_inpi
1990-05-12
fr_inpi
1993-02-19
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
ABDALLAH GHANAYdissolvedASSOC DEVELOP EMPL HANDICAP HAUTS SEINEdissolvedDDM DIFFUSIONdissolvedDFP ANTICIPATION ET ACCOMPAGNEMENTdissolvedETEMdissolvedHD CONSULTANTdissolvedHENRI BERELdissolvedHIND LAKEHOULactiveJOSE LUIS MARTINS LIMAdissolvedKAMEL TERCHOUNdissolvedKAWTAR 92dissolvedKIMEX-SYMPHONIE-AL KAWTHARdissolvedLAURA SORETactiveLE CARRE CLUBdissolvedLUKA ALEXIS KOVACactiveMICHEL 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