DOSSIERS / GHISLAINE KHAROUBI
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Sole trader dossier

GHISLAINE KHAROUBI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350144713 · 350144713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAINE KHAROUBI
fr_inpi
350144713
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
2007-02-17
fr_inpi
162 RUE DES RABATS, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off