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Sole trader dossier

MOUNIR GHARBI

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348218074 · 348218074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUNIR GHARBI

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Registration348218074

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Statusdissolved

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Incorporated1988-10-01

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Dissolved2008-01-22

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Registered address3 AV GUSTAVE STRESEMANN, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMAD NAVEEDdissolved AYSIM COMdissolved CHERCHEUSE D ORdissolved CLAUDE LALLIERdissolved COLETTE ABRAHAMdissolved DIDIER SERVIAN-LAROUSSEdissolved FRANCIS VILMAINdissolved HUGO FILHOLactive JUST KIFF ITdissolved KRZSZTOF BRONISLAW BADZMIEROWSKIdissolved LA CAVE D'ORdissolved LARBI KISSIdissolved LATIFA LEMBAdissolved LAURYCOSYdissolved LE PETIT MONT VALERIENactive MARIE CLAUDE RIOLLETdissolved MATLOCdissolved MELANIE FREDERIQUE DESIREE LABROUSSEactive MICHAUT TRAITEURdissolved MYRANASdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-01-22Dissolved / struck off