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Sole trader dossier

LARBI TGHMI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424464147 · 424464147 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameLARBI TGHMI

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Registration424464147

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Statusdissolved

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Incorporated1999-10-01

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Dissolved2003-12-31

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Registered address136 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CLIMEDdissolved EL MAHFOUD TGHMIdissolved FONCIERE MJPdissolved INDIVISION TIMON-CAURETTEdissolved JEREMY VINZENTdissolved MAEVA LATASSAdissolved MARIA-NICOLETA MUNTEANdissolved MOHAMED BEN AHMED TGHMIdissolved MP PARISdissolved [ND]dissolved [ND]active [ND]active RF SERVICEactive SAIDAactive SAID TGHMIdissolved SYND COPRO 136 A 138 R DE PARISactive TGH ALIMENTATIONdissolved VNCENT NOGUEIRAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2003-12-31Dissolved / struck off