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Sole trader dossier

MONGI TEBOULBI

FRANCE · SOLE TRADER · INCORPORATED 1983-07-02
KYBE ID: FR-327555967 · 327555967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONGI TEBOULBI

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Registration327555967

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Statusdissolved

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Incorporated1983-07-02

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Dissolved1989-01-11

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Registered addressPL GAMBETTA, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE COLOMBANIdissolved ANTOINE PIERRISNARDdissolved AUGUSTIN MARTINdissolved BRUNIN ODILE GOUATdissolved COROTdissolved D ANDON MAURICE FANTONdissolved DE LEPENNE HAICHA DANINOdissolved EPSE CHAPUS SHARRIL PEDERSONdissolved FROMENTIN JEAN LAMPINdissolved GARCIA JUAN ET JEAN PIERREdissolved J THEURIETdissolved MANGIAPANE ET STROPOLI COIFFEUdissolved MARGUERITE MOTHESdissolved [ND]active PAUL GILARDIdissolved PHILIPPE LOUIS GROSdissolved PHILIPPE ROBERT CAUPERTdissolved PLAISANCEdissolved SCI CHAPUSdissolved VILLEGEDU DU FRESNAY J DURANDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-01-11Dissolved / struck off