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Company dossier

LE GALWAY

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-511432650 · 511432650 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE GALWAY

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Registration511432650

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-03-09

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Registered address61 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Industry55.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELHAMID CHIKHIactive ABDELKHALEK AMAROUCHEactive AU BON GOUTdissolved BRAHIM BOUGDOURdissolved DJEMAI CHERROUFactive GREENOVAactive GUENA REBEHdissolved GWP CONSEILSdissolved HO BRAISEdissolved JEANNE TRAVERSdissolved KM FOODdissolved LE BONHEURdissolved LE ROYALactive MEHAND HEBOUCHEdissolved MOHAMED AMINE AMMARdissolved MOHAMED OUSSADdissolved MOHAND CHIKHIactive MONIR BADDAR NASHED BASSALYOUSdissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-04-03Jugement d'ouverture de liquidation judiciaire

2014-10-03Dépôt de l'état des créances

2015-12-30Jugement de clôture pour insuffisance d'actif