DOSSIERS / JALEL LOGHMARI
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Sole trader dossier

JALEL LOGHMARI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-15
KYBE ID: FR-388082513 · 388082513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JALEL LOGHMARI
fr_inpi
388082513
fr_inpi
dissolved
fr_inpi
1992-01-15
fr_inpi
1995-04-02
fr_inpi
109 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Ahmed GazzahdissolvedBAPTISTE GIBERTactiveBEATRICE ANNE MARIE DUTEILdissolvedBEATRICE TACOUHIE CLERYdissolvedBLOC ETANCHEactiveCarla HassounactiveCarol EL SKAFactiveCLAIRE TELY ARRIIactiveCŒUR SPIRITUELactiveDEMENAGEMENTS TRANSPORTS BATISSE-FIEVETdissolvedDI MARZO ET COMPAGNIEdissolvedDJAMEL ZAZOUIactiveDOMINIQUE MARIOLIdissolvedFREDERIC BRUNO GERARD DELESTREdissolvedGEORGES LUCIEN FRANCOIS OLCESEactiveINSTITUT BELLEZZAactiveJACQUES LELOUCHEdissolvedJAMAL MAHDOUTdissolvedJérémie Gérard PIOTdissolvedJR LOCATIONdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off