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Sole trader dossier

ABDELHAMID EL GHARBI

FRANCE · SOLE TRADER · INCORPORATED 1991-08-31
KYBE ID: FR-382550846 · 382550846 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELHAMID EL GHARBI

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Registration382550846

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Statusdissolved

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Incorporated1991-08-31

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Dissolved1993-04-30

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Registered address23 RUE JEAN DE RIOUFFE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

56 BOUTINYdissolved ACTIVE AGENCYactive ADELINE TAVEIRAdissolved AFV GROUPEactive AGENCE DE PRODUCTION ET D IMPORTATIONdissolved AGENCE MEDITERRANEENNE DE PRODUCTIONdissolved AIR FOTO INTERNATIONALdissolved ALAIN BARBE COMMUNICATION EVENEMENTIELdissolved ALAIN FERNAND HENRYdissolved ALCIO FERREIRA KOCHdissolved ALINE YVONNE JOSEPHINE VIGUIERdissolved ALLIANCES FINANCE ET PRIVILEGESactive ALTERA DOMdissolved ANNE MARIE ALEJOdissolved ANTOINE ANDRE CANTEROdissolved ANTOINE CONSTRUCTIONSdissolved ARENAactive ARTEC ART ET TECHNIQUEactive ASSISTANCE ART ET METHODES AR MEdissolved ASSURANCES FERNANDEZ VARLOTEAUXdissolved

+265 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1993-04-30Dissolved / struck off