DOSSIERS / ANNIE RABAY
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Sole trader dossier

ANNIE RABAY

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311357446 · 311357446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE RABAY
fr_inpi
311357446
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1900-01-01
fr_inpi
3 PAS DU LIMOUSIN, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADJA FANTA DOUMBOUYAactiveALAIN BRAMIactiveALLAN GEORGES SHANE BABONG MBIA ELLEactiveASAFactiveAUTO EXPRESSdissolvedBADAL ISLAMactiveBELINDA JEANNINE JUSTINE MARIE ROSE MONGNOTdissolvedBTGdissolvedCHALON CHARLIE ALLOUCHEdissolvedECO RENOVdissolvedEMILIE SATURNEdissolvedErdinc DemirelactiveEURL WESLEY SERVICEdissolvedFATIMA HAMIDIactiveGUY LINGANIdissolvedHAMET CAMARAdissolvedIKRAM GHAZALIdissolvedISSOP KARODIAdissolvedIURIE BEREGOIdissolvedJOSEPH PATRICK SATURNEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off