DOSSIERS / JAMEL GHARBI
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Sole trader dossier

JAMEL GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-893914051 · 893914051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAMEL GHARBI
fr_inpi
893914051
fr_inpi
dissolved
fr_inpi
2021-02-03
fr_inpi
2023-12-31
fr_inpi
12 RUE HOCHE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
12 B. HOCHEdissolvedAMAAR CHINOUNactiveBAGNOLET STUDIOdissolvedBAHA RESKIdissolvedBENOIT MAURICE ALEXANDRE BLANCHETactiveBRAMI ATTALdissolvedCLASSIC GROUP PARISactiveEDWIGE PENVENactiveELAHI STOCK & COMMODITY TRADINGdissolvedEUROTRA FRANCE EURO ASSIS TRAVdissolvedHOCHE AUTOSdissolvedIRIS LUCIE MALLETactiveLabanna KhanactiveLA BRIQUE BLANCHEdissolvedLAURENT BARONdissolvedMARIE FRANCE GONONdissolvedMARWA COIFFUREdissolvedMICHELLE AUBERGERdissolvedMME MARTIN ODETTEdissolvedMOHAMED TIMBELYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off