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Sole trader dossier

KHALED RABIA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-20
KYBE ID: FR-830955258 · 830955258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALED RABIA

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Registration830955258

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Statusdissolved

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Incorporated2017-07-20

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Dissolved2019-01-31

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Registered address128 RUE MAURICE ARNOUX, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AJIRBATdissolved ANTHONY MINAULTdissolved Ashmitha Antonactive BEBEL TRANSPORTdissolved DANIELLE COSTEdissolved DAVID PATRICK BOUCLIERdissolved DECOR HOME CONCEPTdissolved DJAMAL BOUGUERNdissolved DYLAN FOSSI DUMONTdissolved ENFANTS DU DESTINactive FRANCK VISEUXdissolved JANNET ZEITERdissolved MATECOdissolved NADIA BEN FADHELactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved RACHEL KARCENTIactive RAPHAEL RAPHAEL MWAMBA LEZAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-31Dissolved / struck off