DOSSIERS / MABIBA GHARBI
← SearchExport PDF
Sole trader dossier

MABIBA GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2000-02-28
KYBE ID: FR-429757370 · 429757370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MABIBA GHARBI
fr_inpi
429757370
fr_inpi
dissolved
fr_inpi
2000-02-28
fr_inpi
2024-12-31
fr_inpi
28 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Aubin DaladissolvedAUX DELICES DE CHARENTONGactiveEmil Stefanov TCHOMAKOVactiveENYLdissolvedETE 83dissolvedFLORAdissolvedGILLES COHENdissolvedGUILLAUME HENRY BOURDERYEactiveGUY MENGUEdissolvedHUGO SOUCHETactiveJEAN-BAPTISTE MICHEL AIME FROSSARDdissolvedJOCANELdissolvedKARAMOKO SISSAKOdissolvedKIN WAH TAIdissolvedLATTE LIE VELOdissolvedLAURENT PAUL LUDOVIC GAUTHIERdissolvedLES MAISONS ANAISdissolvedLINA INSAF LINA INSAF BEKDOUCHEdissolvedMETAMOLactiveMICH AF IMPORTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off