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Sole trader dossier

ABDELJALIL GHAILANE

FRANCE · SOLE TRADER · INCORPORATED 2001-09-03
KYBE ID: FR-439050170 · 439050170 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELJALIL GHAILANE

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Registration439050170

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Statusdissolved

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Incorporated2001-09-03

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Dissolved2004-04-05

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Registered address25 RUE ABEL DE PUJOL, 59300 VALENCIENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

36, AMSTERDAMactive 648, HARPIGNIESactive 80 AVENUE SAINT MANDE REZ DE CHAUSSEEdissolved ACTIF ACTIONdissolved AGENCE FISCALEdissolved AGENCEMENT RESTRUCTUR DECORATION BATIMENdissolved ALFAC FRANCEactive ANIBRIdissolved ARIAS FRANCEactive ASSISTANCE COMMERCIALE & TECHNIQUEdissolved ATHANORactive AUDIT, CONTROLE ET REVISIONdissolved AUDIT GESTION CONSEIL EN ENVIRONNEMENTdissolved AVCEILINGactive BOIS GESTION DURABLEdissolved C.C.B TRANSPORTSdissolved C GROUPactive CIE APPUI & TECHNIQUES COMMERCIALESdissolved CO.DEdissolved CODIVERS FRANCEactive

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-04-05Dissolved / struck off