DOSSIERS / JALAL RIAHI
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Sole trader dossier

JALAL RIAHI

FRANCE · SOLE TRADER · INCORPORATED 2001-02-02
KYBE ID: FR-434438206 · 434438206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JALAL RIAHI
fr_inpi
434438206
fr_inpi
dissolved
fr_inpi
2001-02-02
fr_inpi
2007-06-08
fr_inpi
8 RUE MGR JEANCARD, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABBES BETTAIBIdissolvedAHMED KHERCHOUCHEdissolvedBAZARD EVENTS ENTERTAINEMENTdissolvedBAZAR EVENTSactiveBENHALIMA BELAHDJIdissolvedBERNARD PINGARDdissolvedCECILE GENEVIEVE ADLERdissolvedCEMAactiveCHRISTOPHE MARIE FRANCOIS CLETIENNEdissolvedCOTE D'AZUR AUTOdissolvedFRANCIS DEVIENNEdissolvedGABRIEL SYLVESTREdissolvedGUY MALINAUDdissolvedICBMactiveJOVAN MILENKOVICdissolvedKUAWO MAWUENA JOHNSONdissolvedLES 3 CdissolvedM ET SdissolvedMT AZURactiveNARGES DJEMAIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off