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Sole trader dossier

RABIAA TLILI

FRANCE · SOLE TRADER · INCORPORATED 2011-04-07
KYBE ID: FR-531590032 · 531590032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRABIAA TLILI

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Registration531590032

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Statusdissolved

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Incorporated2011-04-07

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Dissolved2014-12-31

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Registered address9 RUE MAYET, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS CONVERGENCE REGIONALEactive DRAGONSHARKdissolved DRAGONSHARK WINE & SPIRITSdissolved ECOLE DE PRINCESSEactive ELVIRE VON BARDELEBENdissolved EMMANUELLE LILIANE ZINGGELERdissolved FIL DE SOIdissolved JULIEN BENJAMIN ISRAELdissolved MARTA MARTA IGLESIA ECHARTEdissolved MICHELLE SCHITTERactive [ND]active [ND]active OREXPdissolved PJMdissolved P LEFEVREdissolved PROFESSEUR JOUANNIC - EXPERTdissolved SO-GE-XAdissolved TOMOKO INOUEactive ZEEPRO FRANCEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off