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Sole trader dossier

RABAB SOUISSI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-13
KYBE ID: FR-909127458 · 909127458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRABAB SOUISSI

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Registration909127458

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Statusdissolved

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Incorporated2022-01-13

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Registered address11 BD DE LA REPUBLIQUE, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH BEN IHYAdissolved AFI KAFUI ZIANKOUdissolved ALAIN BERTRANDdissolved DARK SIDEdissolved DENISE SCHWARZBERGdissolved ELISA MDdissolved FEELING COIFFdissolved IBRAHIM GENCdissolved jacques MBONGO EKOTOactive JEAN CLAUDE BONdissolved LA BOITE A CHAUSSURESdissolved LINDA AMRANIactive MUSIC HALL VIDEOactive NARGUILHOUSEdissolved SANA SHOESactive SARL LIVRY ALIMdissolved SCI ROBILLARDdissolved TOMIPATactive VIDEO ROLLING SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100