DOSSIERS / RABAH SAMY OULD AHMED RABAH OULD AHMED
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Sole trader dossier

RABAH SAMY OULD AHMED RABAH OULD AHMED

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821118163 · 821118163 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RABAH SAMY OULD AHMED RABAH OULD AHMED
fr_inpi
821118163
fr_inpi
dissolved
fr_inpi
2016-07-01
fr_inpi
2016-07-01
fr_inpi
106 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION KARINA KADDOURIactiveBENOIT THOMAS BERNARD MORINdissolvedDANIELE RAIMBAULTdissolvedDD CONSEILSdissolvedGAETAN MARTEILactiveKARIMA KADDOURIactiveKELNUMEROdissolvedLA TRACEactiveLUC ADRIEN GEORGES MASSARTdissolvedMARIA EMILIA FERNANDESdissolvedMICHEL BERREBYdissolved[ND]active[ND]activeNOELLE GARREAUdissolvedSANDRINE ARRAULTdissolvedSCI AURAdissolvedSCI HARMONIEdissolvedSCM GENOLAdissolvedSCM GROUP MEDIC PARAMEDI DU CLOS VALOISdissolvedSTEPHANIE GASCONSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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