DOSSIERS / FARES JEBALI
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Sole trader dossier

FARES JEBALI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-26
KYBE ID: FR-352227318 · 352227318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARES JEBALI
fr_inpi
352227318
fr_inpi
dissolved
fr_inpi
2017-07-26
fr_inpi
2020-08-20
fr_inpi
323 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACACIAS 5dissolvedAEQUO SERVICESactiveALAIN ROBERT GAUTIERdissolvedARIEL AVI ROFFEdissolvedASS LE PAS DU BOISdissolvedASSOCIATION BIEN VOYAGERactiveAURELIE DARRASactiveCAFE DES ROUMAINSactiveCHATEAU MONTFORTONdissolvedCLUB 323activeCOTIPLASdissolvedDAVID WILLIAM CANAPLEactiveDESBONNETS J P ET DESBONNETS PactiveDIDIER FORRAYdissolvedDTZ INNOVATIONdissolvedEC2 EXPERTISE COMPTABLE, CONSEILSdissolvedEN LICEactiveFJ TRANSPORTdissolvedGENICODEactiveJEAN RIEUdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off