DOSSIERS / MOHAMED RABHI
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Sole trader dossier

MOHAMED RABHI

FRANCE · SOLE TRADER · INCORPORATED 1982-04-05
KYBE ID: FR-324891407 · 324891407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED RABHI
fr_inpi
324891407
fr_inpi
dissolved
fr_inpi
1982-04-05
fr_inpi
2015-12-01
fr_inpi
44 RUE DE TURBIGO, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
C'EST QUI LE PATRON ?!activeCHRISTOPHE JEAN-LOUIS JULIEN NOELdissolvedEDOUARD SIMEONactiveFONDS DE SOLIDARITE DES CONSOMMATEURS ET CITOYENS - FONDS DE SOLIDARITE DES CONSOS & CITOYENSactiveHERVE DITTRICHdissolvedINDIVISION CHARLEUX BOUAMRAactiveINDIVISION SEVRYactiveJOEL SEBBAHdissolvedL'ATELIER CONSOMMATEUR ET CITOYENdissolvedLES NOUVEAUX PROJETSdissolvedLMDMactive[ND]dissolved[ND]dissolved[ND]activeOLIVIER PARIENTEactivePascal SEVRYactivePAUL TSZ-FUNG TSUIdissolvedPAYSANS & CONSOMMATEURSdissolvedPIERRE JACKYdissolvedPREMIER SUSHIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off