DOSSIERS / ABDUL RAHYMI
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Sole trader dossier

ABDUL RAHYMI

FRANCE · SOLE TRADER · INCORPORATED 1993-03-15
KYBE ID: FR-390557460 · 390557460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDUL RAHYMI
fr_inpi
390557460
fr_inpi
dissolved
fr_inpi
1993-03-15
fr_inpi
1997-04-23
fr_inpi
6 RUE MONTESQUIEU, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALICE NDONGdissolvedAMOKRANE HARRACHEdissolvedANOWAR HOSSAINactiveCHAFIK MEKIDactiveDARA KONSULTINGdissolvedDELPHINE JEANNINE DENISE ANNETTE FINELactiveDK AUTO PLUSactiveDORICE LEOPOLDIEactiveFARID GHAZIdissolvedFORKANEactiveGISELE PEGBANSIE MOULIOMactiveGPS TRANSPORTSactiveIBTISSAM BOUKOJAdissolvedJOSEPH TURSKYdissolvedKAMEL HAMRANIdissolvedKEVIN MEHDI RENE SMAIN SUBRAdissolvedLESLIE MORSYdissolvedLISSIA DJAOUTactiveMAX HUMBERTO MONTEROSdissolvedMAXIME MARC JEAN BONNETactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off