DOSSIERS / SAMEH GAALOUL
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Sole trader dossier

SAMEH GAALOUL

FRANCE · SOLE TRADER · INCORPORATED 2021-12-05
KYBE ID: FR-907798458 · 907798458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMEH GAALOUL
fr_inpi
907798458
fr_inpi
dissolved
fr_inpi
2021-12-05
fr_inpi
2024-12-31
fr_inpi
40 RUE ALEXANDRE RIBOT, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DEFENSE ACTIVE FEMMES ENFANTactiveCABINET GHALEM ET ASSOCIESdissolvedDANIEL GROULONactiveDAS EMBALLAGESdissolvedFarooq NadriactiveFAWZI JAMAL NAOUNIdissolvedHAMDI ULKERdissolvedMB TRANSFERTSactiveMUHSIN DASdissolvedNAIM MABROUKactiveNATHALIE MARCELLE HUVETdissolved[ND]dissolved[ND]dissolvedP2AUTO LOKdissolvedPIERRE HERITIERdissolvedRAMAZAN KILICKAYAdissolvedROBERT GEVAUDANTdissolvedSEMIH TEYMENactiveSYLVAIN MARTINEZdissolvedXAVIER HONBECKdissolved

+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