DOSSIERS / GAMAL EL MENIAWY
← SearchExport PDF
Sole trader dossier

GAMAL EL MENIAWY

FRANCE · SOLE TRADER · INCORPORATED 1997-12-04
KYBE ID: FR-414638999 · 414638999 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GAMAL EL MENIAWY
fr_inpi
414638999
fr_inpi
dissolved
fr_inpi
1997-12-04
fr_inpi
1998-10-30
fr_inpi
7 RUE DE L'ELYSEE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABD-EL-RAHMAN AHMEDdissolvedAMANY MOHAMEDdissolvedAnne-Gaelle Emmanuelle Marie RICOactiveARNAUD PAILLAdissolvedBATECOdissolvedCHLOE LANGFORDdissolvedCHRISTINE ELISABETH DUROSactiveCLEMENT PIERRE ROMAIN GUERNALECdissolvedERIC ANDRE MARCEL TARSIGUELactiveERIC JAUDINOTdissolvedI.DECOdissolvedIDIOMATIQUEactiveLUCILLE BOITELLEactive[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS MATELOTactivePARIS VINGT AGE DIFFUSION - LE CINEMA S'EXPOSE 75/20 - VI EMEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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