DOSSIERS / RABIAA MEHIRA
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Sole trader dossier

RABIAA MEHIRA

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-449716992 · 449716992 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RABIAA MEHIRA
fr_inpi
449716992
fr_inpi
dissolved
fr_inpi
2003-09-01
fr_inpi
2004-03-01
fr_inpi
20 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABITAN IMMOBILIERactiveABITAN INVESTactiveARMAND GUEDJdissolvedAUX DELICES DE LA BUFFAdissolvedAZUR PAINdissolvedBARDIA MOGHTADERdissolvedCELLU CENTER NICEdissolvedCLUB INTERNATIONAL DES GRANDS VOYAGEURSactiveCLUB PRIVE VIAGINVESTactiveCOGERYdissolvedCTIM PALAIS DU MIDIactiveEXPERTIZ FORMATIONdissolvedGEORGES MARCEL SANDRIdissolvedINDIVISION INARD RODONIactiveJACQUELINE ROUSSELdissolvedMARC PASCAL ROSSIactive[ND]active[ND]activePK INVESTISSEMENTSactiveRUDY CHRISTIAN RINO GIORDANIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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