DOSSIERS / MOHAND TAYEB MOHAMED GHERBY
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Sole trader dossier

MOHAND TAYEB MOHAMED GHERBY

FRANCE · SOLE TRADER · INCORPORATED 1990-08-10
KYBE ID: FR-380046219 · 380046219 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAND TAYEB MOHAMED GHERBY
fr_inpi
380046219
fr_inpi
dissolved
fr_inpi
1990-08-10
fr_inpi
34 RUE HEURTAULT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de faillite personnelle