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Sole trader dossier

MUSTAPHA RABHI

FRANCE · SOLE TRADER · INCORPORATED 2003-11-01
KYBE ID: FR-452951858 · 452951858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA RABHI

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Registration452951858

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Statusdissolved

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Incorporated2003-11-01

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Dissolved2009-06-18

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Registered address6 RUE MYRHA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED RACHEDdissolved ANDREI PANIBRATCHENKOdissolved ASIAN TRIPdissolved CECILE MARIE CHAPUISactive EAU ENERGIE ENVIRONNEMENT -3Eactive FREDERIC BOUTEILLEdissolved IMANEactive ISMAEL PINEDA ALONSOactive LAETITIA FIGIELactive LE PALMIER D'ORdissolved LUDOVIC BRUNEELdissolved MCA RENOVdissolved Méryl Puymiratactive [ND]active [ND]active NICOLAS SIMON PIERRE LAURENTactive PAUL RICHERactive SAID RAFAdissolved SARL AYAdissolved SCI VERBATdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-06-18Dissolved / struck off