DOSSIERS / GHITA RABHI
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Sole trader dossier

GHITA RABHI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-904258423 · 904258423 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHITA RABHI
fr_inpi
904258423
fr_inpi
dissolved
fr_inpi
2021-09-20
fr_inpi
2022-01-14
fr_inpi
44 B AV SAINT-AUGUSTIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIAN MUNTEANUdissolvedADRIANO NANNIdissolvedALI RIAD ARDHAOUIactiveANS ETANCHEITEdissolvedANTONIO GALIMIdissolvedAYED KIFAJIdissolvedBERNARD HOFdissolvedCAD ETANCHEITEdissolvedCHRISTIAN GENOVARDdissolvedDURANDO-CALIEZdissolvedEMMAdissolvedGERARD ANDRE TASSARAdissolvedHASSAN SOLIMANdissolvedILYAS PRESTIGEdissolvedLOUIS CHIASSERINIdissolvedLouis Eric Jules Félix BARRÉactiveLUIGI CANNAROZZOdissolvedMaxime ARDHAOUIdissolvedMGT RENOVATIONdissolvedmohamed SGHAIERactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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