DOSSIERS / MOHAMED GHARBI
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Sole trader dossier

MOHAMED GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522208917 · 522208917 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
MOHAMED GHARBI
fr_inpi
522208917
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
54 RUE DES BAS ROGERS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-27

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire