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Sole trader dossier

FADHEL GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-06
KYBE ID: FR-917796906 · 917796906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFADHEL GHARBI

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Registration917796906

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Statusdissolved

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Incorporated2022-08-06

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Dissolved2024-12-31

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Registered address14 RUE JOSEPH DIJON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN ARTHUR GODOTactive AMANDINE JACQUELINE ISABELLE CLERMONactive B.J. SARLdissolved Catherine Marionactive CTRE EVANGELISATION AMBASSADEURS CHRISTactive FABIEN STEPHANE ROLLAND GALLIOTactive FADIL AGUEMONdissolved FATHIA DARGUECHEdissolved FLORINE PHUdissolved JACQUES PIERRE GENEVIEVEdissolved JANET RODLOFFactive L ESPOIRdissolved MOURAD NADJIactive NATHALIE SIEKdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off