DOSSIERS / RABIE BAKKALI LARHMICH
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Sole trader dossier

RABIE BAKKALI LARHMICH

FRANCE · SOLE TRADER · INCORPORATED 2018-06-10
KYBE ID: FR-840555981 · 840555981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RABIE BAKKALI LARHMICH
fr_inpi
840555981
fr_inpi
dissolved
fr_inpi
2018-06-10
fr_inpi
2020-12-31
fr_inpi
5 RUE PIERRE DEMOURS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAM BRUNO ROUSSIERdissolvedBEGUIMMOdissolvedCHEZ JINdissolvedGUY CHARLESdissolvedK-RINGdissolvedLAURE NAMURactiveLI GUANG WANGdissolvedMLE BLANC BEGUIN ODETTE MR BEGUIN ERICactive[ND]active[ND]dissolved[ND]activeNICOLAS FREDERIC STEPHANE CHAMARETdissolvedOI CHAI LAUdissolvedPARTIMMOdissolvedPHILIPPE PAUL ABEL CHANOIRdissolvedSCI DU 06 RUE PIERRE DEMOURSdissolvedSCI DU 43 BD DE STRASBOURG A PARIS 10dissolvedSCI DU 4 RUE PIERRE DEMOURSdissolvedSCI DU 62 RUE DES LOMBARDSdissolvedSCI DU 6 RUE PIERRE DEMOURTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off