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Sole trader dossier

MOHAMED GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: FR-919689257 · 919689257 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED GHARBI

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Registration919689257

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Statusactive

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Incorporated2022-09-27

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Registered address5 RUE CLAUDIA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASTANIdissolved CHARLES ANTOINE GILLARDOdissolved EMIN BALAYAR OGLU HASANLIdissolved GUANGXIAN BOdissolved HECTOR CRAVERIdissolved HEXAGONE PROPERTIESactive JMBdissolved L'ATELIER DE BENdissolved LUKA KACHIRASHVILIactive MARIANNA STORNAIUOLOactive MOHAMED ROMDHANEactive MONIA COIFFUREactive [ND]active P.F.B.ENTREPRISE GLE DU BATIMENTdissolved SG ALIMENTATIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched