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Sole trader dossier

MOUNA GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2006-09-12
KYBE ID: FR-491845848 · 491845848 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUNA GHARBI

fr_inpi

Registration491845848

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-09-12

fr_inpi

Dissolved2007-04-30

fr_inpi

Registered address26 AV DE VALBOURDIN, 83200 TOULON

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOUNA GHARBIfr_inpi · 807892096 · active Mouna GHARBIfr_inpi · 938335494 · dissolved

Companies at this address

4 total

CHADLIA BEN OTHMANdissolved SARL SUN WASHdissolved VU HUNG DANGdissolved

Connections

3 links

Shared operator — likely the same administrator

SARL SUN WASHShared registered address · 4 share this VU HUNG DANGShared registered address · 4 share this CHADLIA BEN OTHMANShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2007-04-30Dissolved / struck off