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Sole trader dossier

AMMAR RABBAH

FRANCE · SOLE TRADER · INCORPORATED 2004-10-21
KYBE ID: FR-353031123 · 353031123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMMAR RABBAH

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Registration353031123

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Statusdissolved

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Incorporated2004-10-21

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Dissolved2006-02-20

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Registered address7 RUE PASQUALINI, 06800 CAGNES SUR MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMINTHE CHRISTEL CECILE JAULINdissolved ANTONY SCHUTZactive ARMAND ROUANdissolved BEN BOUZID LYNA ET BLOUX TOMactive BILLARD CLUB CAGNOISactive B.M.C GROUPE EUROCREDITSdissolved CENTRE FORMATION DECOUVERTE METIERS LOISIRS ET BIEN ETREactive CHRISTOPHE WLADNYdissolved CICA ROMANE AKONKOUINactive CT'MDactive DANIEL BADEUXdissolved ETABLISSEMENTS GIORDANOdissolved EUROCENTdissolved FABIEN ELCHEROTHdissolved HAMZA BAHRIdissolved HOOKAH STOREdissolved JEANNINE RIVOALLANdissolved KLAdissolved LOULOU ET COMPAGNIEdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-02-20Dissolved / struck off