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Sole trader dossier

ABBES RAIS

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-445314420 · 445314420 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABBES RAIS

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Registration445314420

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Statusdissolved

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Incorporated2003-01-02

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Dissolved2024-06-30

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Registered address42 RUE GAMBETTA, 83700 SAINT-RAPHAEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 - APLUS ARCHITECTUREdissolved ADRIEN RAKOTOARISONdissolved ALZHEAdissolved APLUS GOLF DE L'ERMITAGEdissolved APLUS LACANAUactive APLUS SANTE EXPLOITATIONdissolved APLUS SPORTSdissolved APLUS SPORTS RECHERCHE INTERNATIONALEdissolved APLUS TOURISME RETAIL OU APTSRactive APLUS TOURISME &SPA MANAGEMENTactive BONIdissolved BOUC BEL AIR MURS INVESTISSEMENTactive CANNES BUREAU PLUSdissolved CARGESE INVESTdissolved CM INVESTdissolved FONCIERE LACANAUactive FRANCOIS PIERRE JEAN KOHLERactive HENRI THOMEactive INGENIERIE DEVELOPPEMENT PLUSdissolved INSTITUT FRANCAIS D'AMINCISSEMENTdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-06-30Dissolved / struck off