DOSSIERS / GHALI LAHBABI-TOUNIR
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Sole trader dossier

GHALI LAHBABI-TOUNIR

FRANCE · SOLE TRADER · INCORPORATED 2016-09-20
KYBE ID: FR-823632278 · 823632278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHALI LAHBABI-TOUNIR
fr_inpi
823632278
fr_inpi
dissolved
fr_inpi
2016-09-20
fr_inpi
2019-07-30
fr_inpi
111 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off