DOSSIERS / FAOUZI BEN RABAH
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Sole trader dossier

FAOUZI BEN RABAH

FRANCE · SOLE TRADER · INCORPORATED 1984-11-14
KYBE ID: FR-331060665 · 331060665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FAOUZI BEN RABAH
fr_inpi
331060665
fr_inpi
dissolved
fr_inpi
1984-11-14
fr_inpi
22 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELHAKIM LECHEBdissolvedABDELKRIM BELMOKHTARdissolvedACCUEIL ET PROMOTIONactiveACELYAdissolvedASSOCIATION LA RALENTIE ART ET PENSEEactiveATELIER BASTILLEactiveCAPOEIRA PANAMEactiveCARAPACEactiveCHLOE MARTINactiveCOLIN GILBERT MICHEL ROYactiveEMILE TEBOULdissolvedERIC STAZZUdissolvedFRANCOIS DOUESNARDdissolvedGautier DeroclesactiveGREGORY BERREBIdissolvedGURKANdissolvedISABELLE FRANCOISE FLOCHactiveJULIE MARIE CAMILLE SANEROTactiveLADRAGQUICOIFFE PARISactiveLEON RICHEZdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100