DOSSIERS / KHALIL GHARBI
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Sole trader dossier

KHALIL GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-05
KYBE ID: FR-484424593 · 484424593 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALIL GHARBI
fr_inpi
484424593
fr_inpi
dissolved
fr_inpi
2005-10-05
fr_inpi
2006-01-31
fr_inpi
3 RUE PIERRE ETIENNE FLANDIN, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Ayse TekiractiveCLEMENCE CHARLOTTE MARIE FRANCOISE DELAPORTEactiveELSA CORBETactiveIKRAMUDIN HASHIMIdissolvedJEAN-FRANCOIS RAYMOND DUBREUILactiveLA GUINEENNE DE L'ASSOCIATION DE LOIRE ATLANTIQUEactiveLatifa EL FAROUKHIactiveMAHAMMAD MOUCTAR BALDEdissolvedMEKKI GHERNATIdissolvedMERIEME GHARBIdissolvedMICKAEL FOYERactiveMISSENactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePASCAL LE BARBIERdissolvedPASCAL PAUL MARIE CHARRIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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