DOSSIERS / GHALY MAACHOU
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Sole trader dossier

GHALY MAACHOU

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-421587130 · 421587130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHALY MAACHOU
fr_inpi
421587130
fr_inpi
dissolved
fr_inpi
1999-02-01
fr_inpi
2018-07-02
fr_inpi
44 RUE MARECHAL JOFFRE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AK & KOdissolvedAUREFRANdissolvedDANIELLE YVONNE AGUILERAdissolvedESPRIT POP SHOPdissolvedFLORIAN ERIC JEAN JACQUES JEAN-JACQUES JEAN JACQUES LAURENTdissolvedGENARO GONZALEZ-MARTINEZactiveGILBERT GAUTIERdissolvedGROUPE ORELdissolvedISISdissolvedJEAN PIERRE LANZAROTTIdissolvedJULIEN LACOMAdissolvedKHUDADAD REZAEEdissolvedLES DELICES D'ASIE SARLdissolvedMAXIME MOURETdissolved[ND]active[ND]dissolvedPATRICK DROUILLETdissolvedPAULLYWOODactivePO'Z EN VERTdissolvedSABRINA GIMENEZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off