DOSSIERS / RABAN
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Company dossier

RABAN

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-751244831 · 751244831 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RABAN
fr_insee
751244831
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-30
fr_insee
77 RUE DANTON, 93310 LE PRE-SAINT-GERVAIS
fr_insee
46.90Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100% EXPERTdissolvedA.B SECURITE PRIVEEactiveACCES ENERGIESdissolvedA.E.E.dissolvedAGENCE FRANCE PRO ENERGIESdissolvedAGEXEAdissolvedAIT ZALLAL AFUSDEKFUSactiveALPHA QUANTUMdissolvedA.N CONSULTINGdissolvedANIRAL UTEC INFORMATIQUE INTERNATIONALactiveANTONYA RENOV DECOdissolvedARMOIREactiveBARRY SYLactiveBEAUTY AFRICAactiveC2F ELECdissolvedCDF 93 SECOURISMEactiveCONFORT NETTOYAGEdissolvedCRYPTO&COdissolvedCUMHURIYET HALK PARTISI PARIS BIRLIGI EN FRANCEactiveCYTEAdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
THASLEEM PACKEER MANICHAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif