DOSSIERS / GHALIA
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Company dossier

GHALIA

FRANCE · COMPANY · INCORPORATED 2003-10-24
KYBE ID: FR-450540174 · 450540174 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GHALIA
fr_insee
450540174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-24
fr_insee
12 VLA ALBERT ROBIDA, 75019 PARIS
fr_insee
41.20A
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A2I TRANSPORTSactiveADAY HALALactiveADELactiveA.E.S AFRICA- EXPRESS-SERVICESactiveAGENCEMENT GENERAL BATIMENTactiveAHMED LAMINEdissolvedAICHA COSMETIQUESactiveALVINdissolvedAS CONSTRUCTIONactiveASSISTANCE BAMBA TAKHAWUactiveATMactiveBEN SALAH EURLactiveBONS PRIXactiveB.S.P. BADEGNAN SECURITE PRIVEEactiveBTEactiveECLATactiveELEX BTPactiveE P P BATactiveESPACE BATI PROactiveET 94 PARISactive

+67 more

People with significant control

1 people
NameRoleFromSource
STEPHANE DAGUENELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif