DOSSIERS / GHANIA MESSAOUD SADALLAH
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Sole trader dossier

GHANIA MESSAOUD SADALLAH

FRANCE · SOLE TRADER · INCORPORATED 2014-08-28
KYBE ID: FR-807486162 · 807486162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHANIA MESSAOUD SADALLAH
fr_inpi
807486162
fr_inpi
dissolved
fr_inpi
2014-08-28
fr_inpi
2019-06-01
fr_inpi
11 RUE BOYER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED RAMATHdissolvedAMIS PRISON POLITIQ COMMUNISM VIETNAMIENactiveANNE-LAURE MARCHALactiveANTOINE SOLERactiveASS TRILOGOS INITIA RECHER LANGUA COMMUNactiveBUNDPLUSdissolvedCECILIA GRANARAactiveCéleste Loyde Hélène DESPREZactiveCHEZ MAMA DUNIAactiveFANNIE ROBERTactiveFATIMA DRAOUAdissolvedGUILLAUME JACQUES FELIUdissolvedINDIVISION ROIGNANT ALINEdissolvedJEAN MARC MEIMOUNdissolvedKEVIN DARA UNGdissolvedLOLA MARION ROINEdissolvedMARIA GRACIA REQUENAactiveMARION REVOYREactiveNATALY BOTERO GARCIAdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off