DOSSIERS / ADAM ROUABHI
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Sole trader dossier

ADAM ROUABHI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-899044382 · 899044382 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADAM ROUABHI
fr_inpi
899044382
fr_inpi
dissolved
fr_inpi
2021-05-03
fr_inpi
2021-05-17
fr_inpi
210 RUE MARCEL MERIEUX, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELILAH ELGUERRAOUIdissolvedAGUERA SANKARAdissolvedAHARON SAMVELOVITCH SAROIANdissolvedALICE LIMAdissolvedB TO B LOKactiveCECILE ANOUCH SARAH NENEJIANdissolvedCHERIF-OUSMANE DIALLOdissolvedDIALLO FORMdissolvedETDSPactiveFAZLI TOKGOZdissolvedFRANCIS DEBONNAIRE MBE SOHactiveGAELLE BOUGHIOULdissolvedGINO BAZZANOdissolvedH.M.SdissolvedIMAD BEDIARdissolvedINTELLIGENCE SECURITE SERVICESactiveISAAC HATSKEVITCHdissolvedJOHN FERREIRAdissolvedKENZA MEGROUSdissolvedLYON CITY EXPERTISEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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