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Sole trader dossier

NICOLAS JULIEN GHALEM

FRANCE · SOLE TRADER · INCORPORATED 2017-04-08
KYBE ID: FR-830311494 · 830311494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS JULIEN GHALEM

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Registration830311494

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Statusdissolved

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Incorporated2017-04-08

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Dissolved2019-10-26

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Registered address5 RUE D'ARIANE, 77700 CHESSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARTHUR SCHULTZactive FLORIAN BOURNEIXdissolved FRANCK WILLIAM JEAN MARC CARTURANactive GIMARD&CONSTRUCTIONdissolved HEYOS PARISactive HOLDING LESLIEdissolved IMANE LABHALLAdissolved INDIVISION HORACHEactive LE BOURG SEY 2dissolved MICHAEL VINCENT LACROSSEdissolved MOHAMED OUALID LATRECHEactive MT&COactive [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE GARNIERdissolved SCI DES POMMIERSdissolved SOCIETE CIVILE DECOUVERTESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-10-26Dissolved / struck off