DOSSIERS / ABD EL REZAH GHARBI
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Sole trader dossier

ABD EL REZAH GHARBI

FRANCE · SOLE TRADER
KYBE ID: FR-324553536 · 324553536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABD EL REZAH GHARBI
fr_inpi
324553536
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
12120 CASSAGNES-BEGONHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME DUBOISdissolvedAIME VIAROUGEdissolvedALAIN FRAYSSIGNESdissolvedALBERT LACAZEdissolvedALICE JOSSERANdissolvedALICE LAVITdissolvedANDRE COUDERCdissolvedANDRE GALONNIERdissolvedANGLES F & RANDEYNES JdissolvedARLETTE MARIE GABRIE BOUSQUETdissolvedASSOCIATION SPORTIVE DU COLLEGE DE CASSAGNESactiveAUGUSTIN JOSSERANdissolvedCATHERINE MARIE PAULE MOUYSSETdissolvedCENT VALLEES ENDURANCEactiveCHRISTIAN CAUBELdissolvedCHRISTIAN SERIEYSdissolvedCLAUDE BONNEFISdissolvedCOMITE DES FETESdissolvedCONSEIL DES PARENT D ELEVESactiveCOOP SCOLAIRE DES ECOLES BOUSQUETdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off