DOSSIERS / KHALED RACHDI
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Sole trader dossier

KHALED RACHDI

FRANCE · SOLE TRADER · INCORPORATED 1991-09-25
KYBE ID: FR-306999467 · 306999467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALED RACHDI
fr_inpi
306999467
fr_inpi
active
fr_inpi
1991-09-25
fr_inpi
3 RUE DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BELKACEM CHELILdissolvedBohemond FENETactiveBONJOURdissolvedBRANDONdissolvedCHAPELLE DISTRIBUTIONdissolvedDHdissolvedEDOUARD MARIE CARLI D HEMERYdissolvedELYES CHELILdissolvedERWAN MENTHEOURactiveFLAVIO RUMOLINOactiveGHANI CHELILdissolvedINDIVISION D HEMERYactiveJULIEN JEANNENEY SASUdissolvedJULIEN PIERRE VALENTIN JEANNENEYdissolvedLA CHAMBRE NOIRE (COLLECTIF DE CREATION CONTEMPORAINE)activeLAURINE D HEMERYdissolvedLUISA TOPPANactiveMAXIME VIGATOactiveMEILLEURS OUVRIERS DE L'ALIMENTATIONdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100