DOSSIERS / SOURIA RAHALI
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Sole trader dossier

SOURIA RAHALI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-31
KYBE ID: FR-912069234 · 912069234 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOURIA RAHALI
fr_inpi
912069234
fr_inpi
dissolved
fr_inpi
2022-03-31
fr_inpi
2022-04-30
fr_inpi
AV SAINT LAZARE, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ART ET MUSIQUEdissolvedCHRISTIAN BALEGUELdissolvedCLAUDE DIOULOUFETdissolvedCLAUDE FREDERIC L SEGHINIdissolvedDANIEL RAOULTdissolvedEUGENE HONORE AUGUSTE AILLAUDdissolvedFORTOUL PRODUITS AGRICOLESdissolvedJEAN ATAMIANdissolvedJEAN JOSE MARCEL SEGHINIdissolvedJOSE ENCISOdissolvedJOSETTE GERMAINE MARTINEZdissolvedJOURDAN SERGE ET JEAN PIERREdissolvedL ABEILLE CIE ANONY ASSURANCESdissolvedL MEVOUILLONdissolvedLOCIMMOdissolvedNOELLE SEGHINIdissolvedPIERRE SAZZOTTIdissolvedRAOUL BURLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off