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Sole trader dossier

AHMED GHERBI

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-471705665 · 471705665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED GHERBI

fr_inpi

Registration471705665

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Statusdissolved

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Incorporated1971-01-01

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Dissolved1993-08-30

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Registered address120 LE GRAND MAIL, 34080 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELATIF MANSERIdissolved ABDELFATEH GUETTAAdissolved ABDELLAH DARKAOUIdissolved ABDESLEM AGLAGALdissolved AL RIADHdissolved ANAS FRUITS ET LEGUMESdissolved EL HANAFI HAMDANIdissolved ELISABETH AYACHEactive EL JAWHARAdissolved FATIMA BARKIdissolved FRUITS ET LEGUMES MOSSONactive JAMYL GHERBIactive KHAMLA LUANGPRASUETHdissolved LE PLAISIR DU MIDIdissolved MILOUDA ALLAOUIdissolved MOHAMED BACHIRdissolved MOHAMED DAHRIdissolved MOHAMED EL BOULAHFAOUIdissolved M.R FOOD'Sdissolved O'PACIFICdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-08-30Dissolved / struck off