DOSSIERS / AHAMED EL GHARBAOUI
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Sole trader dossier

AHAMED EL GHARBAOUI

FRANCE · SOLE TRADER · INCORPORATED 1990-11-30
KYBE ID: FR-342876810 · 342876810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHAMED EL GHARBAOUI
fr_inpi
342876810
fr_inpi
dissolved
fr_inpi
1990-11-30
fr_inpi
1993-03-31
fr_inpi
2 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIB BEN NACEURdissolvedALBANISdissolvedALTERNATIVE AUTO 06dissolvedAMIN RIZKIdissolvedAnna GalaiactiveAnnalisa CanonicoactiveAREF BEN NACEURdissolvedATELIER RACERactiveBENICE TRADEdissolvedCHAMBORDdissolvedCHARLES BARTOLINIdissolvedCLAUDIO IANTOSCAdissolvedCONSTANTIN CALDAREdissolvedCONSTANTIN CALDAREdissolvedCRISTIAN SANDJAROdissolvedEkaterina KozlovaactiveERIC PAUL HENRI CHARPINactiveFRANCK RENAUD DOMBROWSKIactiveHELOISE FERBERdissolvedHICHEM ABEDdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off