DOSSIERS / JUAN CARLOS GHARBI EL OUNI
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Sole trader dossier

JUAN CARLOS GHARBI EL OUNI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-18
KYBE ID: FR-823170717 · 823170717 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN CARLOS GHARBI EL OUNI
fr_inpi
823170717
fr_inpi
dissolved
fr_inpi
2016-10-18
fr_inpi
2016-10-25
fr_inpi
169 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off