DOSSIERS / ANNICK MARIE JEANNE RABY
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Sole trader dossier

ANNICK MARIE JEANNE RABY

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400391686 · 400391686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK MARIE JEANNE RABY
fr_inpi
400391686
fr_inpi
dissolved
fr_inpi
1995-03-01
fr_inpi
2014-04-30
fr_inpi
6 RUE LACEPEDE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEL SAMIR SLIMactiveALLIANCE DES ETUDIANTS FRANCOPHONESactiveALPHA ELEC SERVICESdissolvedAMMOdissolvedANNE FROMENTdissolvedARTIS FACTAactiveART RECHERCHE PLASTIQUE ARCHITECTURALEactiveBATI-FASTdissolvedB H SdissolvedB M 76activeBOIS MAISONS PERSONALISEESactiveBRAIN SOURCE MEDIAactiveCHRISLENE ADELINE CODJIAdissolvedCHRISTINE TOURNIERdissolvedCLAUDINE AUGERdissolvedCNT TRANSPORTSdissolvedCONSIL AIactiveCONSIL AIactiveC T FactiveCYBCASHactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off