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Sole trader dossier

MOHAMED GAALOUL

FRANCE · SOLE TRADER · INCORPORATED 1994-08-17
KYBE ID: FR-398081687 · 398081687 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED GAALOUL

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Registration398081687

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Statusdissolved

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Incorporated1994-08-17

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Dissolved1995-10-03

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Registered address36 RUE MOLIERE, 93100 MONTREUIL

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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 AMOR GAALOULdissolved 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

+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

1995-10-03Dissolved / struck off