DOSSIERS / ADNANE GHALLAB
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Sole trader dossier

ADNANE GHALLAB

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-904915998 · 904915998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADNANE GHALLAB
fr_inpi
904915998
fr_inpi
dissolved
fr_inpi
2021-11-22
fr_inpi
2024-06-11
fr_inpi
28 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDALLAH MITYARdissolvedALDO MARTIGNONdissolvedALIMENTATION GATERSIactiveANNE-CELINE CLEMENTdissolvedCHEZ JAMAAdissolvedCHRISTIAN BRAULTdissolvedCOINTEdissolvedCOMPAGNIE LA SOLIDAIREactiveDEBORAH EMMANUELLE MARGAUX SIGMUNDdissolvedDOMINIQUE CROSNIERdissolvedETIENNE PERNETactiveEUGENE BAZILEdissolvedFlorian Matthieu JOUELactiveGEORGES HENRYdissolvedGINETTE HALLEactiveJEAN DIERNAZdissolvedLA DUCHESSEdissolvedLE VINCIdissolvedMERIEMdissolvedMOHAMED BEQN AMOR GATERSIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off