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Sole trader dossier

MOHAMED MOHAMMED RABIA

FRANCE · SOLE TRADER
KYBE ID: FR-684104375 · 684104375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MOHAMMED RABIA

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Registration684104375

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Statusdissolved

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Dissolved1984-12-25

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Registered address66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANTOINE GOMEZdissolved ARNAUD ET GOBERTdissolved AUGUSTE BERNARDIdissolved BERTHE MOSINdissolved CHARLES ADOLPHEdissolved CPT LANGUEDOC TRANSIT MANUTENTdissolved ELEONORE ANGELE MORELLIdissolved FRANCOIS RIDAOdissolved IGNAZIO GERARDIdissolved ISIDORE DURANDdissolved JACQUES DELCLOSdissolved JEANNE LEGLISEdissolved JOSE SACCARDIdissolved LUCIENNE VANCELdissolved MARIE L ANDREdissolved MARTI JEAN ET FILSdissolved MAX DE DAMETdissolved MIGUEL GARCIAdissolved M SANYASdissolved NOEL BARTHEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off