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Company dossier

BEN RABAH

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-794605584 · 794605584 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEN RABAH

fr_insee

Registration794605584

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Statusactive

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TypeUnincorporated private group

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Incorporated2013-07-01

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Registered address121 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS

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Industry10.71C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDALLAL KASRIdissolved ABDELAZIZ BEN MOHAMED BEN RABAHdissolved ABDERRAOUF CHATERdissolved Aléki Izée Funmilayo Gbaka-Brédéactive AMANDINE RADIGUEdissolved ASS ELOKA DIFFUSIONactive ASSO COMPAGNIE UBUESQUEactive CAROLINE DESCHAMPSactive CARPE DIEM 55dissolved CECILE VANDERMARCQactive CELINE ALINE AURELIE RAOULTdissolved CELINE GALLIOTactive CHUNCHU YUdissolved CINDY BALMATdissolved CLAIRE MARY PUYFOULHOUXactive CULTURE BRIDGES INITIATIVEactive DINA DELICESdissolved ERIC DIANEdissolved EUROVISIONdissolved EVA DOMINIQUE NICOLE DEBRAYdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100