DOSSIERS / HAMZE GHALEBI
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Sole trader dossier

HAMZE GHALEBI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-809456437 · 809456437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZE GHALEBI
fr_inpi
809456437
fr_inpi
dissolved
fr_inpi
2015-01-01
fr_inpi
2021-12-31
fr_inpi
50 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.I.M.E.activeALFREDO MAIESEdissolvedARTESTANactiveARTHUR MAROTdissolvedASSOCIATION LE TANKactiveBERNARD JOEL GARIBALactiveBONNEAU FRANCOIS ET ZAPART PactiveBOUBLILdissolvedCAN TEXactiveCATHERINE JOUVEdissolvedDANIELE RITACCOdissolvedDENTAL PLUSdissolvedELEGANCE WAYdissolvedELSA MARIE ANGELE CORNILLEactiveEUROPEENNE DU SIEGE ANGLAISdissolvedGERARD JACQUES RENE COCUAUdissolvedIMAGINEOactiveINTERFAITH TOURactiveJ'ACCUEILLEactiveJEAN CLEMENT EDOUARD MASUYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off