DOSSIERS / MAHBOD RABBI
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Sole trader dossier

MAHBOD RABBI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-16
KYBE ID: FR-845302827 · 845302827 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHBOD RABBI
fr_inpi
845302827
fr_inpi
dissolved
fr_inpi
2019-01-16
fr_inpi
2019-06-25
fr_inpi
31 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
16 GFMB 94activeANISSA BELBACHIRdissolvedDEVELOPPEMENT SOCIAL TECHNO NOUVELLESdissolvedFAMAJEUR CONSEILdissolvedGUEPRATTE-LAPEYREactiveJACQUES MIALARETdissolvedJACQUES POIREdissolvedJOSEPH CICURELdissolvedLE MI-SYL ESPACE JEUNESactiveMARTIAL MAURICE LASRYactiveMECA-DEPOLactiveMIMRAN NATAFactive[ND]activeOFFSET LINKSdissolvedPHB CONSULTINGdissolvedPREMIUM TRAININGdissolvedSAINT CEOLSdissolvedSCI ARMAURdissolvedSCI OFFSET FUTURESdissolvedSCI ZAFRANI LASRYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off