DOSSIERS / MOHAMED RABAJ
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Sole trader dossier

MOHAMED RABAJ

FRANCE · SOLE TRADER · INCORPORATED 2000-05-18
KYBE ID: FR-431335991 · 431335991 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED RABAJ
fr_inpi
431335991
fr_inpi
dissolved
fr_inpi
2000-05-18
fr_inpi
2001-05-04
fr_inpi
AV PASTEUR, 33270 FLOIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABBELLAZIZ HENNIdissolvedAHMED BENZAIRdissolvedA MONSECdissolvedASSOCIATION ECOLE MUNICIPALE DES SPORTSdissolvedCAISSE DES ECOLES DE FLOIRACdissolvedCIDALIA RODRIGUESdissolvedCOLETTE LAPORTEdissolvedCOTE JARDINdissolvedDELPHINE DUGOUJONdissolvedENT INSERTION FORMATION DE FLOIRACdissolvedFLOIRAC DISTRIBUTIONdissolvedFUENTE FELIPE DE LAdissolvedGERMAINE CEREdissolvedGUY LUCIEN GERMAIN MARTELLEURdissolvedIRENEE JEAN LOUIS JOURDESdissolvedJEAN JACQUESdissolvedLES GRANDS GENETSdissolvedLOUISETTE BILOIRdissolvedMARYSE GEORGESdissolvedNICOLE BOSSUETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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