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Sole trader dossier

RABIH DIAB

FRANCE · SOLE TRADER · INCORPORATED 2003-05-19
KYBE ID: FR-450341227 · 450341227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRABIH DIAB

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Registration450341227

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Statusdissolved

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Incorporated2003-05-19

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Dissolved2013-09-30

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Registered address24 RUE DE L'ARCHEVECHE, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELJALIL ERRASactive CORSICAFUNdissolved COURAGE LE GROUPEactive DANIEL BARBIERdissolved FLORILOG SARLdissolved FRANCOISE COIFFUREactive FRANCOIS WRZESINSKIdissolved GABRIEL ERMANN HADJADJdissolved JACQUES BERNARD WRZESINSKIdissolved JOSE MARQUES RIBEIROdissolved KHALIL SALAH ERIALdissolved LEA MARIE BARIBAUDactive MADINA DJOUSSOEVAdissolved MAXIME ROUGEMONTdissolved MKdissolved MOHAND AKLI AINSRIdissolved MOHAND AKLI AINSRIdissolved [ND]active ROMAIN PAUL MICHEL BALLAGEdissolved Stephane ANIS El adraouiactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off