DOSSIERS / MEHREZ GHARBI
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Sole trader dossier

MEHREZ GHARBI

FRANCE · SOLE TRADER · INCORPORATED 1988-05-16
KYBE ID: FR-344759006 · 344759006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHREZ GHARBI
fr_inpi
344759006
fr_inpi
dissolved
fr_inpi
1988-05-16
fr_inpi
1991-05-31
fr_inpi
2 PL GAMBETTA, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CYRIL LEDOUXactiveDOMINIQUE GAUTHIERdissolvedDOUNYA BENMANEdissolvedETUDES DE REALISATION DE VENTE D'ARTICLESactiveEVELYNE GUIHENEUFdissolvedFARID BEN ABDESSALEMdissolvedGUY FABREdissolvedHOT LINE TELECOMdissolvedJEAN LUC JEAN LUC BABINdissolvedLA CAVEactiveL'OEILDE.COMdissolvedLOMAX ENTREPRISEdissolvedMH PRODUCTIONactiveMICHEL JUSTIN GEORGES CAILLERdissolvedMICHOLETdissolved[ND]dissolved[ND]dissolvedPATRICK MORETTIactivePEARLdissolvedPHILIPPE CHRISTIAN ARACILactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off