DOSSIERS / GAMAL ALLAM
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Sole trader dossier

GAMAL ALLAM

FRANCE · SOLE TRADER · INCORPORATED 1992-04-02
KYBE ID: FR-384943080 · 384943080 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GAMAL ALLAM
fr_inpi
384943080
fr_inpi
dissolved
fr_inpi
1992-04-02
fr_inpi
1992-06-05
fr_inpi
69 RUE BARRAULT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT JOSEPH TYBERGactiveASS DEVEL FORMAT PROFES RESTAUR HOTELactiveCAMILLE MARIE MADELEINE TALONdissolvedCHRISTINE HELENE EVERINA DE NARDOactiveCLAUDE HANEMdissolvedCYBORGdissolvedDANIELSONdissolvedDIDIER JEAN GUY HOCHETdissolvedEDMOND BONANdissolvedFC BUTTE AUX CAILLES FOOTBALL COMMERCANTS BUTTE AUX CAILLESactiveFLORENT CHALOM LOUIS ZARKAactiveFRANCIS EMMANUELLIactiveHUBERT KAREL NJIOactiveINDIVISION GIRON THIRAPOUNHOactiveJEAN-MICHEL JACQUES BOULDOIRESdissolvedMANIactiveMARC FALOINIdissolvedMARIANNE SIMONE JEANNE BENOISTdissolvedMarie Smidactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off