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Sole trader dossier

Julien GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987691078 · 987691078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJulien GHARBI

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Registration987691078

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Statusactive

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Incorporated2024-03-18

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Registered address34 RUE des Longs Prés, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

4M INVESTdissolved ALPHONSE LEGENDREdissolved ALPIdissolved ARTEMISdissolved BRICE MARETTEactive CENTR NAT EDITION CONTEMPORAINdissolved CHRISTIANE SALTELdissolved EDIREP DIFFUSIONdissolved ENTREPRISE D P Ldissolved Hermione Pagniactive IL LATINOdissolved IMMOBILIERE MOULAYdissolved INSTITUT DE COMMUINOTHERAPIE DE PARISactive LA BOITE DU LUNDIdissolved LBDD LA BULLE DE DELFactive LINOdissolved LMNP RELIER-PAGNIactive MAISON VATELdissolved M COMPETITIONdissolved [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