DOSSIERS / MOHAMED RABHI
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Sole trader dossier

MOHAMED RABHI

FRANCE · SOLE TRADER
KYBE ID: FR-312951098 · 312951098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED RABHI
fr_inpi
312951098
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MAILLY, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CECILE GALLEREYdissolvedDOMINIQUE ANNE MARIE JOFFRINdissolvedERRE MIRAILLESdissolvedETIENNE PUJOLdissolvedEXPL ETS BIDULEdissolvedG QUINTARDdissolvedJEAN TIXADORdissolvedLAFONT MARIE THERESE PUIGdissolvedMARIE THERESE PUIGdissolvedMARIE THERESE SEVEdissolvedMICHEL COURONNEdissolvedMISSONGER ET FILS COMM CUIRSdissolvedODETTE MARIE MADELEINE JAVAYdissolvedOUVRAGES DAMES GUY ARMANDEdissolvedPIERRE BREUILdissolvedRAYMOND MICHELdissolvedSAUVEUR TAILLANTdissolvedSUZANNE PAGESdissolvedUNION CATALANE DE CONSTRUCTION RURALEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off