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Sole trader dossier

CHARLY RABOUAN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-21
KYBE ID: FR-840584262 · 840584262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLY RABOUAN

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Registration840584262

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Statusdissolved

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Incorporated2018-06-21

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Dissolved2019-10-11

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Registered address99 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIANA BUDEdissolved AECAactive ALEXANDRE DE OLIVEIRAdissolved ASSOCIATION SPORTIVE ET CULTURELLE DE SPORTS DE COMBATactive CATHERINE MARTINE MADELEINE FRETZdissolved CHRISTOPHE GAUMETdissolved Claire Marie Claude Boissaudissolved CLEMENCE EMILIE PETITactive COPILOTYSdissolved FLORENSSactive GEN ELECTRONIC MEDIC INDUSTRIAL SUPPLIESactive INZINK WORKSdissolved K & S SHAFT RELOOKINGdissolved MICHELE CALOdissolved MOWII IMMOdissolved [ND]active [ND]active PATRICE JEAN GUILLAUMEdissolved PAUL GARDENATactive PHILIPPE FRETZdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-10-11Dissolved / struck off