DOSSIERS / RABIAA KHAZRI
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Sole trader dossier

RABIAA KHAZRI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-20
KYBE ID: FR-832078356 · 832078356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RABIAA KHAZRI
fr_inpi
832078356
fr_inpi
dissolved
fr_inpi
2017-09-20
fr_inpi
2023-03-29
fr_inpi
20 RUE SAINT ANTOINE DU T, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENE BISdissolvedCATHERINE CLAIRE EUGENIE LAYETdissolvedCATHERINE LAYETdissolvedECOLE PRIVE MIXTE PROTHESE DENTAIREactiveFawzia ABDIdissolvedFELECITE FOUDAdissolvedFREDERIC LUCASdissolvedINITIATIVES CULTURELLES ET SOCIALESactiveJessy Schartieractive[ND]activeRICHARD CHARLES HENRI JOUVESdissolvedS H A M P DU CREER-ACTIF PAR FEactiveSHAMP UNIVERSEL - SAMPLING HUMANITAIRE ET ARTISTIQUE EN MSSIONS POSSIBLES-dissolvedSIGMAdissolvedSIMONE DUTOURdissolvedSTEHFRAactiveTIGORdissolvedYOLANDE BARBERONdissolvedYVETTE PHETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off