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Sole trader dossier

AHMAD RABAIAH

FRANCE · SOLE TRADER · INCORPORATED 2006-06-22
KYBE ID: FR-490720331 · 490720331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMAD RABAIAH

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Registration490720331

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Statusdissolved

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Incorporated2006-06-22

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Dissolved2010-10-31

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Registered address46 AV VERDIER, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDY-LIN PAMBUactive AREZKI AIT AMARAdissolved BLANDINE ANDREE LABOSactive CHEZ FRANdissolved DAZALE EXPRESSdissolved Fabien Joachimsthaleractive ISABELLE ANDREE BLANCHE VILLANDdissolved Jean-Baptiste Mbolo Yangadissolved JULIEN PAUL PRETIdissolved Livan Legruxactive MAEL SERREactive MANIE IT CONSULTINGdissolved MARIE TAPONGdissolved MARIE THERESE TAPONG MOMOdissolved MORGANE SOLAdissolved MUJTABA ATTAIactive [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-10-31Dissolved / struck off