DOSSIERS / HICHAM GHALEM DJELTI GHEZINI
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Sole trader dossier

HICHAM GHALEM DJELTI GHEZINI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894181015 · 894181015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HICHAM GHALEM DJELTI GHEZINI
fr_inpi
894181015
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
2023-03-08
fr_inpi
6 PL CARNOT, CCAS, 71000 MACON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Aaron Franck SOEURactiveAli Ahmad AZIZIactiveANDRE BECKERdissolvedBERNADETTE ANGELE MORELdissolvedFELIX SEIGLERdissolvedFRANCK NOEL PAUL BAILLYdissolvedFRANCK VISSEactiveFREDERIC PIERRE CRIBELdissolvedJACKSON ANDRE BAILLYactiveJahanzib KHANactiveJEAN-LOUIS PAUVILdissolvedJESSY COUGETactiveJordan Jimmy SCHIEDactiveJORDAN SEIGLERdissolvedJoss GLAUDIOSactiveLaetitia Maruska BECKERactiveLina FourmanndissolvedMarguerite FOURMANNactiveMARTIAL CYRILLE CAILLETdissolvedMendy Catherine BAILLYactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off