DOSSIERS / RACHID REBBAH
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Sole trader dossier

RACHID REBBAH

FRANCE · SOLE TRADER · INCORPORATED 2015-09-28
KYBE ID: FR-799477112 · 799477112 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RACHID REBBAH
fr_inpi
799477112
fr_inpi
dissolved
fr_inpi
2015-09-28
fr_inpi
1 RUE DU MOULIN, 78590 RENNEMOULIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMENAGEMENT TERTIAIREdissolvedAYdissolvedBENOIT DELHOMMEdissolvedDEVCOM IMMOBILIERdissolvedDEVHOLDdissolvedDEVPROM IMMOBILIERdissolvedEFIKOdissolvedEQUISAdissolvedHABITAT ET COMMERCEdissolvedHABITAT ET COMMERCE PROMOTIONdissolvedH&C PLUBELdissolvedHOLDING AYactiveIS & ELactiveMT IMMOactive[ND]active[ND]activePARADIdissolvedRAMCdissolvedROCHEFORT LOISIRS 95dissolvedRP GESTIONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100