DOSSIERS / MOHAMED GHALY
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Sole trader dossier

MOHAMED GHALY

FRANCE · SOLE TRADER · INCORPORATED 2018-10-11
KYBE ID: FR-843068511 · 843068511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED GHALY
fr_inpi
843068511
fr_inpi
dissolved
fr_inpi
2018-10-11
fr_inpi
2021-08-10
fr_inpi
13 RUE JULES VERNE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARIMdissolvedART FORMS DESIGNactiveCECILIA OSSOROdissolvedELHAOUARI ALLALdissolvedEmile HISactiveFLORENT GOTactiveJEAN-BAPTISTE ISAACactiveMANUEL PEREIRA MONTEIROdissolvedMULTI MEDIA CONTROLactive[ND]dissolved[ND]active[ND]activeNOUREDDINE SALHIdissolvedORGAMATIQUEactiveROBERTO MAMBRETTIactiveROMAIN BENJAMIN THIBAULT MONCETactiveSDC 13/15 RUE JULES VERNESactiveST OUEN FOURNITURES AUTO COLLECTIONdissolvedSYND.COPR. 13 AU 15 RUE JULES VERNE 93activeVALEUREUXactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off