DOSSIERS / PRESCILA RAMBERT
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Sole trader dossier

PRESCILA RAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2014-07-22
KYBE ID: FR-803663392 · 803663392 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PRESCILA RAMBERT
fr_inpi
803663392
fr_inpi
dissolved
fr_inpi
2014-07-22
fr_inpi
2014-07-22
fr_inpi
6 ALL DU PARC, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDULLAH SALEH MOHAMED BIN MAKHASHENactiveABOBAKAR ADAM ABDERAHMANdissolvedALI ADAMdissolvedAli BahreddinedissolvedALTAYEB MOHAMED ISSAdissolvedDANEMBE FRED MBAYHOUDELdissolvedLOTFI ABDALLAH ALIdissolvedMICHAEL MUSSIE ASEFAWactiveMOHAMAD ABAKAR SOULEIMANEdissolvedMOHAMED ABDULLE HASSANdissolvedMOHAMMED YAHYA ADAMdissolvedMuhannad YAGUBactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeSABIR ADAM YAGOUBdissolvedSALAH FAREAdissolvedTAGELDIN ADAM MOHAMEDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off