DOSSIERS / LAHOUCINE EL GALLAB
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Sole trader dossier

LAHOUCINE EL GALLAB

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-523257327 · 523257327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHOUCINE EL GALLAB
fr_inpi
523257327
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
2014-03-31
fr_inpi
13 RUE DE MONTHOLON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIX DE LAVERGNE DE CERVALactiveANASTASIJA KRAVCHENKOdissolvedANNA CANDIOdissolvedCHRISTIAN GUEYDON DE DIVESdissolvedCREAPERLESdissolvedDenis GRESSENTactiveEFFORT COLLECTIFactiveFREDJ BELILLdissolvedINVESTMETdissolvedJEAN PIERRE FOUCAULTdissolvedJEROME PIERRE SCHORGENactiveLA NAPOLITAINEactiveMANUEL CORENTIN LIBERTE NINEYdissolvedMarie-Laure ELISABETH MARGUERITE AndréactiveMONTHOLON ALIMENTATIONdissolved[ND]active[ND]active[ND]activePACOU FRANCEdissolvedPIERRE VIGUIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off