DOSSIERS / MOHAMED HABIB GHALBI
← SearchExport PDF
Sole trader dossier

MOHAMED HABIB GHALBI

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-380818781 · 380818781 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED HABIB GHALBI
fr_inpi
380818781
fr_inpi
dissolved
fr_inpi
1991-02-01
fr_inpi
1991-02-01
fr_inpi
QUA SAINT RUFF, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMEDEE RIMETdissolvedASSOCIATION SPORTIVE OASISdissolvedBEIT ELactiveBERNADETTE LATTARDactiveC.. UN CARTONdissolvedDAM'SdissolvedD.E.MactiveE B DISTRIBUTIONactiveEGLISE EVANGELIQUE DE L'OASISdissolvedERIC BUHRdissolvedFRANCOIS PAJANACCIdissolvedFRUVAL DISTRIBUTIONdissolvedFRUVAL SYND ARBORICULTEURS REG VALENCEdissolvedGROUPEMENT EMPLOYEURS VERGERS DE VALSUDactiveINDIVISION LACROIXactiveJEAN BROCHIERdissolvedLARDAN FRERESdissolvedPIERRE BROCHIERdissolvedSARL DA TRANSdissolvedSARL LAMOUREUX EMIRDJIAN ET COMPAGNIEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off