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Sole trader dossier

MOUNIR RABIAI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-02
KYBE ID: FR-432005460 · 432005460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUNIR RABIAI

fr_inpi

Registration432005460

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-07-02

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Dissolved2002-09-30

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Registered address22 AV DE LA REPUBLIQUE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALESSIAactive ANDRE FRANCIS DI DIOdissolved ARMAND ZINSdissolved AT MICROGATEdissolved BH AZUR DISTRIBUTIONactive BIJHORdissolved COCINELactive DONNAactive EDENactive ELIANE ATTIASdissolved GEORGES HATCHUELdissolved JEAN PIERRE MICHEL LEVYdissolved L'ARGUSdissolved LAURE MEYERdissolved LE CHAPEAU A CABOSSESdissolved LES DELICES DE NICEdissolved MADELEINE DOLLAdissolved MARGUERITE MARIE DI DIOactive MARTINE BLANCHE MAESdissolved NISSA LA BELLAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off