DOSSIERS / TETAME RABAH
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Sole trader dossier

TETAME RABAH

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-392633103 · 392633103 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TETAME RABAH
fr_inpi
392633103
fr_inpi
dissolved
fr_inpi
1993-11-01
fr_inpi
1993-12-22
fr_inpi
AV DE HAMBOURG, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE LE BUZITdissolvedARRANZ ARRANZdissolvedCLAUDINE BALDACCHINOdissolvedCOLETTE JULIETTE ASSAYAdissolvedJAGILAINE LAINES ET BONNETERIEdissolvedJOEL FERRANDOdissolvedLAMIT KAMELactiveLOUIS LEON CHARLES FRANCESdissolvedMICHEL BERNARD BERGE-LEFRANCdissolvedMIREILLE MARIE-T CHEVALIERdissolvedNATIONAL PROTECTIONdissolved[ND]activePIERRE TOURNOISdissolvedROBERT MASSOLdissolvedSERGE GERARDOSdissolvedSIMONE CHEVROTdissolvedSOCIETE SOMATAdissolvedSORECA INTERNATIONALdissolvedYasmine Ouachaniactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off