Key facts
dissolvedGHALY HAMD
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952710986
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dissolved
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Simplified joint-stock company (SAS)
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2023-06-08
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2024-12-02
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13 RUE DES BERGES, 93500 PANTIN
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41.20A
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€1,500
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Company dossier
GHALY HAMD
RISK SCORE6LOW RISK
Companies at this address
28 totalACE 17AHMED MOHAMED GHALYALEXANDRA BLASSELLEAMADOU BABA AMADOU BABA DIALLOASSOCIATION SANTE ET VIE DE L'ENFANTAXEL YACOV BOUAZIZAymen SMEIB&L CONSULTINGBOUALEM OUNCHIOUNEBOUCHERA MOUHOUBCECILE SMAGAChristophe PATRICK SalaLAURENCE GUIVARCHLAURENT CEDRIC VILLEMONTMARC BOUAZIZ[ND][ND][ND][ND]NEJIB SAGAR
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| AHMED MOHAMED GHALY | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off