DOSSIERS / HASSAN GHALEB
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Sole trader dossier

HASSAN GHALEB

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-569700057 · 569700057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN GHALEB
fr_inpi
569700057
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1990-12-31
fr_inpi
11 RUE DE MONTREUIL, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADAMS STREETdissolvedAGNODICEdissolvedAHMED AKHANCHIdissolvedAR SARLdissolvedBEN SALAH L.AMAKHIRE H.dissolvedCOMPAGNIE FINANCIERE DU BATIMENTdissolvedCQ GLOBALactiveDJAFFRIactiveESPACE MUSIQUEactiveLAHOUCINE BEN MOHAMED AKHANCHIdissolvedLAHOUSSINE BEN SALAHdissolved[ND]activePATRICIA HEREDIA ROYOdissolvedSATELLISdissolvedS.C. IMMOBILIERE LA RUCHEdissolvedSYND.COPR. 10 RUE CHAMPLAGARDEactiveSYND.COPR. 22 RUE JEAN DUPLESSIS 78 LE CactiveSYND.COPR. 24 28 RUE HENRI POINCARE PARIactiveSYND.COPR. 2 A 40 AV DU MARECHAL JOFFREactiveSYND.COPR. 5-7 RUE DES COURCIEUX RES LEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off