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Sole trader dossier

NOURREDINE GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-30
KYBE ID: FR-312980287 · 312980287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNOURREDINE GHARBI

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Registration312980287

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Statusdissolved

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Incorporated2010-09-30

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Dissolved2017-12-31

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Registered address8 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADDIBELLdissolved ADPL AGENCE DE DEVELOPPEMENT PARISdissolved ATELIER CARAT CREATIONdissolved BOULOGNE BATdissolved CONSEIL SUPERIEUR DE SOPHROLOGIEactive CONSTRUCTION NOUVELLEdissolved DARIIA MALETSKAactive GILLES GUERRIERdissolved GROUPE EUROPEEN IMMOBILIERactive IDF METAUXactive KSM TRANSPORTdissolved [ND]active [ND]active [ND]dissolved [ND]active R.A.S.dissolved REGIE - CREATION - CONSEILactive SEVIL OSMANOVAactive SOFIANE TALEBdissolved SUPRA TRANSPORT EXPRESSactive

+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

2017-12-31Dissolved / struck off