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Sole trader dossier

RABIA ABID

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-513478552 · 513478552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRABIA ABID

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Registration513478552

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Statusdissolved

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Incorporated2009-01-01

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Dissolved2010-12-31

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Registered address17 RUE DU PETIT PONT, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTE IIIactive ANDRE BARTHELEMIactive BADAR BASAM MIRZAdissolved BOUCHTA EL MANSOURIactive Caroline Luise Katharina Jestaedtactive CASAOSTRAdissolved CESAR ELIE ASSAADdissolved DENISE LEROUXdissolved Dominique Thérèse Georgette Somaactive ESPACE VIEdissolved HERVE GERARD DEROYdissolved JOSEPH NASRALLAHdissolved MAILLETZ LIBRAIRIE EDITIONSdissolved NATHALIE CANOVASactive [ND]dissolved NUBIA BENINdissolved OOPSdissolved PARIS GIFTS SOUVENIRSdissolved RICHARD ELIE ASSAADdissolved SOCALOTTEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off