DOSSIERS / GALIB ASSANY
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Sole trader dossier

Galib ASSANY

FRANCE · SOLE TRADER · INCORPORATED 2018-08-02
KYBE ID: FR-841468119 · 841468119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Galib ASSANY
fr_inpi
841468119
fr_inpi
dissolved
fr_inpi
2018-08-02
fr_inpi
2024-05-30
fr_inpi
59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B2B2CdissolvedAIR CASTLE GROUPactiveALEXIS BERTRAND RICHERTdissolvedALREF FORMATIONdissolvedATELIER SAISONS ARCHITECTUREdissolvedAYDAN RHdissolvedBK CONSTRUCTION FRANCEactiveCALIBRAGE SERVICES ARAactiveCAMANN MANGOPIdissolvedCENTRALE PHOTOVOLTAIQUE D'AVON - LES - ROCHESactiveCERTN FRANCEdissolvedDOCTOR FILMdissolvedDU SENS A L'ESSEN'CIELdissolvedECLOSONdissolvedEL MEHDI CHEKEIRIdissolvedFERME EOLIENNE DE BRILLAC-ORADOUR FANAISactiveFERME EOLIENNE DE MARSAIS 2activeFERME EOLIENNE DU BOIS BRIFFAUTactiveH A B Y S INVESTdissolvedHAUT LANDEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off