DOSSIERS / AMINE GHORBAL
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Sole trader dossier

AMINE GHORBAL

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-924611304 · 924611304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE GHORBAL
fr_inpi
924611304
fr_inpi
dissolved
fr_inpi
2023-11-01
fr_inpi
2025-12-26
fr_inpi
15 RUE DE LA BOURSE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A.J.CONSEILdissolvedAlberto Lumbreras CarrascoactiveB2L AVOCATSdissolvedCECILE MARIE JEANNE COTTINactiveCITIZEN VET-DOCTEUR STEPHANE CLUSEAU VETERINAIREdissolvedClaire MARTINactiveCLAUDINE BLANCdissolvedDARIUS TATOLactiveDB INTERNATIONALdissolvedGENEVIEVE BONNEMORTdissolvedIAB CONSULTINGactiveJANEdissolvedJEANINE BERGASSEactiveJEAN-JACQUES LACALdissolvedLASSERRE INTERNATIONALdissolvedLEXPAT AVOCATSdissolvedLOUIS ANDRE LEFRANCdissolvedLOUIS CHAUVETactiveLP AVOCATSdissolvedLUC JACQUES HUGUES LOQUENdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off