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Sole trader dossier

FAZLE RABBI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-898233218 · 898233218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAZLE RABBI

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Registration898233218

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Statusdissolved

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Incorporated2021-04-15

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Registered address81 RUE DE STRASBOURG, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHLAM IMAGHRIdissolved AHOMEactive ALAM KHORSHEDactive BM DISTRIBUTIONdissolved BRAVET CLAUDE ET THOMAS PIERREdissolved HAKIM HACIANEactive JEAN PIERRE GARROSactive JONATHAN ACOCAactive LA BONNE VIANDEdissolved LABORATOIRE KANDELMANdissolved MD ABUL HASHEM MUNSIdissolved MMB BOULANGERIEdissolved Mohamed-Amine Taiebactive MUKIT MOHAMMEDdissolved [ND]active [ND]active [ND]active ROMAIN PAUL VICTOR JULIEN MONCHAUXactive Sami Imaghriactive Samuel Necailleactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100