DOSSIERS / ANNABELLE YASMINE RABHI
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Sole trader dossier

ANNABELLE YASMINE RABHI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-27
KYBE ID: FR-877625772 · 877625772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNABELLE YASMINE RABHI
fr_inpi
877625772
fr_inpi
dissolved
fr_inpi
2019-09-27
fr_inpi
2024-12-31
fr_inpi
58 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CLAUDE HECTOR LELLOUCHEactiveANAIS JULIE MARIE - LOU DRAUDactiveASSOCIATION KALEIDOSactiveBIT TYPHOONdissolvedDAVID LEROYactiveISABELLE FERRASSONdissolvedLAURENE EMILIE GISELE MOCAERactiveMARIA AIMARA MORENO OSIOdissolvedMARINE VOISINactiveMARYSE CHAUVINdissolvedMERMOZ INDUSTRIESdissolvedMICHELE RENOUactive[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeSANDRINE VALERIE SOPHIE LOURDINdissolvedSYND.COPR. 58 RUE DE MONTREUIL 75011 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off