DOSSIERS / MOHAMED GARBOUJ
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Sole trader dossier

MOHAMED GARBOUJ

FRANCE · SOLE TRADER
KYBE ID: FR-305422164 · 305422164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED GARBOUJ
fr_inpi
305422164
fr_inpi
dissolved
fr_inpi
1986-02-03
fr_inpi
49 RUE LAMARTINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER BENDJOUDAdissolvedANTIROUILLEdissolvedBAREK BEN DHAHABIdissolvedCOTE BLECHdissolvedDIFFUSION FORMATION ET METHODESactiveFABRICE ERNEST MARCEL RICHARDdissolvedFEWZI EL KHEDIMactiveHABIB BEN MOHAMED NEILIdissolvedHUPPE SAPEdissolvedIVAN ANATOLIEVITCH IANGAEVactiveJEREMY TOUITOUdissolvedKHALED BEN AYED TESKERdissolvedLA TABLE DU PALAISdissolvedLIONS CLUB DE NICE IMPERIALactiveMETIN ERENdissolvedMMCTactiveMOHAMED BOUDIAdissolvedNAFISSA SAHNOUNEdissolvedORLANDO DEL GUIDICEdissolvedPAUL GUILLAUDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off