DOSSIERS / MICHEL RABY
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Sole trader dossier

MICHEL RABY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-428493084 · 428493084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL RABY
fr_inpi
428493084
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
6 RUE DUMERIL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICIA ALLOUCHEdissolvedANALYSE BUSINESS MANAGEMENTdissolvedASSOCIATION DES ETUDIANTS POLONAIS EN FRANCEactiveAUGUSTE DUMERILdissolvedCENTRE D'APPUI AUX INVESTISSEMENTS EN HAITIactiveDANIEL VIMONTdissolvedDENISE ROTHONODdissolvedDROR IMMOBILIEREdissolvedEMILIE BOUYSSOUdissolvedGERALDINE FLORE SATRE BUISSONactiveLIZARTISTactiveMORGANE MARIE HOUITTEdissolved[ND]active[ND]active[ND]dissolvedNOELLE PRINZdissolvedPABLO RIVAS-CHAPUT-BONVARLETactiveP A IMMOBILIERdissolvedSCI DUMERILdissolvedSCI MFKactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100