DOSSIERS / ROUIBIA
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Company dossier

ROUIBIA

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851456723 · 851456723 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROUIBIA
fr_insee
851456723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-11
fr_insee
9 RUE DU LIMOUSIN, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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70.22Z
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€701,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUFIANE RouibiaDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUIBIA-ASSOCIES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100