DOSSIERS / ALAAEDDINE REBAA
← SearchExport PDF
Sole trader dossier

ALAAEDDINE REBAA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-03
KYBE ID: FR-979561925 · 979561925 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAAEDDINE REBAA
fr_inpi
979561925
fr_inpi
dissolved
fr_inpi
2023-10-03
fr_inpi
2024-03-31
fr_inpi
26 RUE du Faubourg Saint-Jean, 45000 Orléans
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE GAREAUactiveANNE MARIE DURUactiveBONYHAY BALANactiveC EST DU STRASSdissolvedCLEMENT MAXIMILIENdissolvedDenis GUIGUEdissolvedDESAUTOdissolvedDUBUS COUROYER INDIVISIONactiveFABIENNE SEMENCEdissolvedFREDERIC BRUNactiveGUIGUE VICARD INDIVISIONactiveHervé Gérard Joseph GRIMONPONTdissolvedHERVE NIVOTactiveIDRISSA MANDIAdissolvedINDIVISION FAUREdissolvedISABELLE DUCROUXactiveJANNY JOUANNEAUactiveJEAN-Charles Marcel Françoise SERIZIATdissolvedJérôme Christian Bertrand LECOMTEdissolvedMAJDY AL CHAMATIdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off