DOSSIERS / RABAH ALIBEY
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Sole trader dossier

RABAH ALIBEY

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-489359323 · 489359323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RABAH ALIBEY
fr_inpi
489359323
fr_inpi
dissolved
fr_inpi
2006-04-01
fr_inpi
2007-12-15
fr_inpi
7 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANABASE PATRIMOINEdissolvedANABASE PROMOTIONdissolvedANABASE VOLUBILIS 1dissolvedASSOCIATION AMFactiveB C R BILLARD CLUB REGIONALactiveBY2CdissolvedDJAHEDA BELACHOUIdissolvedEDOUARD CHAROYdissolvedF3C IMMOBILIERdissolvedFC HOLDINGactiveFRASASOactiveHOLDING M.B.EdissolvedMADREPOREdissolvedNEW DELICEdissolvedSANDRA MILENA MARIE BAYARDdissolvedSCDF RAYMOND VERNEY-CARRONdissolvedSCI ALEXISdissolvedSCI FONCIERE DE DEVELOPPEMENT URBAIN LYONNAISdissolvedSCI LA MAISON DE QUIBERVILLEdissolvedSCI LE POUFREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off