KYBE — See who's really behind any company

Sole trader dossier

AMOR GAALOUL

FRANCE · SOLE TRADER · INCORPORATED 1991-10-07
KYBE ID: FR-383219482 · 383219482 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMOR GAALOUL

fr_inpi

Registration383219482

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-10-07

fr_inpi

Dissolved1993-05-12

fr_inpi

Registered address36 RUE MOLIERE, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALI MOHSSENIdissolved AMEL DAWEDJIdissolved ANDRE LEPAGEdissolved APARICIO KOZUCH-SEIMERactive CELIA NGUYENdissolved CEPAHI EUROPE (CENTRE DE PREVENTION ET D'ACTIONS HUMANITAIRES INTERNATIONALES-EUROPE)active Corentin Killian Thibaultactive CRISTINA BRUSCHIactive CULTURE 115active DE A A Zactive Fatima EZZOUINEdissolved FMTdissolved FODIE SAMBA GASSAMAactive FRANCK HENRI SAVYdissolved FREDERIQUE ANDREE CALLUactive HAMZA SACI BOUADIactive HANA LABIADHactive IMOGEN BAILEYdissolved INDIVISION WIZMANactive JEROME GAFSOUactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-05-12Dissolved / struck off