KYBE — See who's really behind any company

Sole trader dossier

JEAN ABI RACHED

FRANCE · SOLE TRADER · INCORPORATED 1995-10-24
KYBE ID: FR-402534283 · 402534283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ABI RACHED

fr_inpi

Registration402534283

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-10-24

fr_inpi

Dissolved1999-01-28

fr_inpi

Registered address2 RUE PASCAL LAFARGUE, 33300 BORDEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELHAK FAREHdissolved ACTION CONCEPTION ORGANISATION SECURITEdissolved ACTION VOLONT ENTREP INOV RET EMPLOIactive A.E.S.P.active AGENCE FORMA ORGAN SECUR INCEND TRAVAILdissolved AGENCE PROTECTION SECUR INVEST ALARMESactive ALAIN PHILIATREAUdissolved ANDREE PIERRETTE BOUEdissolved ANNICK SARRAILHdissolved AQUITAINE ISOLATIONdissolved ASS ACTION SOCIALE JURIDIQUE FISCALEactive A.V.E.N.I.Ractive BORDEAUX METROPOLE SERVICESdissolved CHALLANGEdissolved COMEBACactive FRANCK HENRYdissolved GRANDS VINS DISTRIBUTIONdissolved JEAN PIERRE DOSPITALdissolved JEAN PIERRE DUCOUPdissolved JOSEPH PIERRE VIAUDdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-28Dissolved / struck off