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Sole trader dossier

MOHAMED AMINE GHALLEB

FRANCE · SOLE TRADER · INCORPORATED 2021-10-27
KYBE ID: FR-904701778 · 904701778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AMINE GHALLEB

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Registration904701778

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Statusdissolved

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Incorporated2021-10-27

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Dissolved2023-07-13

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Registered address56 RUE VICTOR LAGRANGE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Allan Jean-adrien Clainactive CATHERINE TRICOTdissolved COURT COUDERTactive Fabian GRUSONactive GREGORY FRANCOactive JEAN JIMMY VIRAPINdissolved Johanna Robertactive KASSIDY FONTAINEactive KHALED KHEMILIdissolved LAUREEN MICHELactive MARC DUTANTactive MARIA DE LOURDES ESPINOZA MEZAactive [ND]active [ND]dissolved [ND]dissolved [ND]active RAYMOND ARNAUD ET AURELIEactive Sandra Isabel MONTEIRO PINHEIROactive SOC LYONN DE L ENTR GUIGNARDATdissolved VITTORINO PASTORINOactive

+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

2023-07-13Dissolved / struck off