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Sole trader dossier

AOMAR RAZIBAOUENE

FRANCE · SOLE TRADER · INCORPORATED 1996-07-10
KYBE ID: FR-312573595 · 312573595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAOMAR RAZIBAOUENE

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Registration312573595

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Statusdissolved

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Incorporated1996-07-10

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Dissolved2015-11-06

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Registered address13 RUE ADAM DE CRAPONNE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES PINGUETdissolved ANNICOTE J TOUIHRY Nactive AOUFOUSdissolved AU FLAGRANT DELICEdissolved CHEZ YASMINEdissolved CHICHA RITAdissolved GHITA EL MIAYARdissolved LE PLAN K-BANEdissolved LORCAN SERDJEBIdissolved MAMA MIAactive MOHAMMED MANSOURAdissolved [ND]active [ND]active OCE WANATactive PHILIPPE ENNUYERdissolved RABAH AOURDACHEdissolved RABAH KSIRdissolved R Hdissolved SARL AVILES WATTELdissolved SCDF KSIR RABAH ET AOURDACHE RABAHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-11-06Dissolved / struck off