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Sole trader dossier

HOMEIRA RABIE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-13
KYBE ID: FR-800721169 · 800721169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHOMEIRA RABIE

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Registration800721169

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Statusdissolved

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Incorporated2014-03-13

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Registered address6 RUE SORBIER, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE MAIA LESSA BASTOSactive ASSOCIATION L'ESPACE - ESPACE EXPERIMENTAL DE TRAVAIL - ACCUEIL DE JOURactive ASS THEATRE DU SKENEactive BLAZE ORIGINSactive CAMILLE DANIELE SYLVIE SOLIGNACdissolved CLAUDE HENRI COSNEFROYdissolved CLAUDINE RAUTUREAUdissolved CLEMENT RENAUTactive DIDIER PASCAL DUCHERactive FETIMA AGUERGOURdissolved HASSAN ARFAOUIdissolved INTER SERVICESdissolved JULIETTE MA TE AUBIN DE LA MESSUZIEREactive L'ASSOCIATION LE LIEU-DITactive LUCAS RICHARDdissolved LUZ VERONICA VERONICA ALVARADOdissolved MATHIEU GUY KAUFFMANNdissolved MICHKAL KALEIDOSCOPEactive MOHAMED BENN ABDALLAH MONCEFdissolved MOHAMED BIDNABENdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100