DOSSIERS / ABBAS GHULAM
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Sole trader dossier

ABBAS GHULAM

FRANCE · SOLE TRADER · INCORPORATED 2011-10-13
KYBE ID: FR-535202873 · 535202873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABBAS GHULAM
fr_inpi
535202873
fr_inpi
dissolved
fr_inpi
2011-10-13
fr_inpi
2013-03-29
fr_inpi
50 RUE DE RIVOLI, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alexandre BertinactiveASS FORMA PRATI MEDECIN MANUELactiveASSOCIATION BAGAGERUEactiveAYMARD RIDOUX LOCATION 50activeBLEU RIVOLIdissolvedCaroline ParéactiveCLARA ESTELLE BOITTINactiveFRANCOIS ROLLANDEAUactiveHENRY BENHAMOUdissolvedJEANNE METZGERdissolvedJEAN RAYMOND FRETAYdissolvedJULIETTE MELEK ERGINdissolvedKILLYAN REGIS LIONEL ARNAUDactiveLE RELAIS DE L HOTEL DE VILLEdissolvedM & H GESTIONdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off