DOSSIERS / TRABELSE JALEL
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Sole trader dossier

TRABELSE JALEL

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888456738 · 888456738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRABELSE JALEL
fr_inpi
888456738
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2023-12-31
fr_inpi
137 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHONSE HAMONdissolvedANTOINE BRIERREactiveCOMPANAGEactiveDIAPHRALTactiveEXPLOITATION CINE MONTR PALACEdissolvedGUILLAUME MALOCHETdissolvedHENRI SIMON LEVYdissolvedJEAN DENISdissolvedLE TRANSMUTATEURactiveMAX NIZARDactive[ND]activePALAIS DU MEUBLEdissolvedRECENSE 'ANIMactiveSARL C. GOURDINdissolvedSARL NINIdissolvedSOCIETE PLANFORMSdissolvedSOUPLINA S AdissolvedSYND COPROP DU 137 RUE DE PARISactiveSYND DE COPROP 137 B RUE DE PARISactiveTOTENCUBE (TO)active

+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