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Sole trader dossier

YOUSSEF REBAA

FRANCE · SOLE TRADER · INCORPORATED 1997-03-01
KYBE ID: FR-411177546 · 411177546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYOUSSEF REBAA

fr_inpi

Registration411177546

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-03-01

fr_inpi

Dissolved2003-11-20

fr_inpi

Registered address72 AV DE LA RESISTANCE, 77500 CHELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKDAG RESTAURANTdissolved ANA MARIA RODRIGUESdissolved CAPADOCE 77dissolved CHARCUTERIE DE LA GAREdissolved CHASYactive CLAUDE BOULOTdissolved FRUITS VANdissolved J Ddissolved JULIEN CIACCAFAVAdissolved L'ATELIER D'ATHENAactive LE CHATEAUdissolved MARCEL PIERRE EMMANUEL BARIOTactive MAURICE MARIONdissolved PIZZERIA DE LA GAREdissolved SCI ALERGIMOdissolved SOC BAR DE LA GAREdissolved STOCKFISHdissolved THE SUNactive ZILANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-11-20Dissolved / struck off