DOSSIERS / ABDUL GHALIB
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Sole trader dossier

ABDUL GHALIB

FRANCE · SOLE TRADER · INCORPORATED 1995-01-06
KYBE ID: FR-399391226 · 399391226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDUL GHALIB
fr_inpi
399391226
fr_inpi
dissolved
fr_inpi
1995-01-06
fr_inpi
1996-03-31
fr_inpi
53 RUE DE LA PAIX, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

5 RMdissolved7A3dissolvedACBS IMMOdissolvedACTIV PROTECTOR SECURITYdissolvedAESCULAP - JBSdissolvedAFR SOFTactiveA.G. CONSULTINGdissolvedAGRICULTURE TECHNICAL SERVICEdissolvedAGRI SERVICES R.NdissolvedALAIN MICHELdissolvedALEXANDRA BILINSKI-KOUADOU CONSULTINGactiveAL-KE BATactiveALTEAdissolvedAPC CHAMPAGNE ARDENNESdissolvedARCHINOVdissolvedARNAUD PERRIGAULTdissolvedASSYSTEM DATA 10dissolvedAUBE INFORMATIQUE SERVICESdissolvedAUB'IMRactiveAUTOMOTIVE PREMIORdissolved

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off