DOSSIERS / MOHAMED-YANAL ABOU RABII
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Sole trader dossier

MOHAMED-YANAL ABOU RABII

FRANCE · SOLE TRADER · INCORPORATED 2018-09-17
KYBE ID: FR-842406795 · 842406795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED-YANAL ABOU RABII
fr_inpi
842406795
fr_inpi
dissolved
fr_inpi
2018-09-17
fr_inpi
21 RUE DE DANTZIG, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDEL CHATLAdissolvedALAIN MOISANactiveALI MAHDAVIdissolvedAmélie Marie Sophie MartinactiveASS COOPERAT COORDINAT TRAV ETUDES SIDAactiveCAROLINE ELISE LAETITIA PAOLIactiveCYRILLE DE KLEMMactiveFERNANDE NEUVILLEdissolvedFRANCOIS ROUZIOUXactiveGERARD TERRISSEactiveINFORMATION GESTION DISTRIBUTIONdissolvedJOEL SCHWEITZERdissolvedLOLA KONDAKOVAdissolvedMARTIN GRYGOROWICZdissolvedMERCEDES FURIO VALVERDEdissolvedMISSION PROactive[ND]dissolved[ND]dissolved[ND]activePIERRE BENJAMIN TIBERGHIEN-MICHONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100