DOSSIERS / HICHEM GHARBI
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Sole trader dossier

HICHEM GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493535314 · 493535314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HICHEM GHARBI
fr_inpi
493535314
fr_inpi
dissolved
fr_inpi
2007-01-02
fr_inpi
2011-04-01
fr_inpi
25 AV AUBER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABBAS TOTOdissolvedADAM HEMONdissolvedALEKSANDER ANDRZEJ MATCZEWSKIactiveANDREA LUPIdissolvedAnnie Colette MORISSETactiveATLAS SOLEILdissolvedAUGUSTE AUGUSTIN N NONGAdissolvedBADR HMOUDdissolvedBANDWU BANSE MASUDIdissolvedCOTE D'AZUR PRESTATIONSdissolvedDOMAdissolvedFABIEN LEMOELactiveFRANCOISE VANNIERdissolvedGILBERT BARTOLINIdissolvedHARITHA STORESactiveIMPULSE BEAUTEdissolvedJEAN BARATTEdissolvedKILYANdissolvedMALIKA MOKTARIdissolvedMARILIA BRANDAO VILARdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off