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Sole trader dossier

RACHID OUERGHEMI

FRANCE · SOLE TRADER · INCORPORATED 1985-10-22
KYBE ID: FR-334036126 · 334036126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRACHID OUERGHEMI

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Registration334036126

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Statusdissolved

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Incorporated1985-10-22

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Dissolved1993-08-16

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Registered address19 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIKO NGUGI NGUGIactive EMMANUELLE DONNARDdissolved EXOTIQUE ALIMENTATIONdissolved FESTENactive GENERATION BAMBOUactive HASKELL CREATIVEdissolved INES KHALDIdissolved JEREMY CROSSLEYactive JUILLET - MAZEactive JULIA GARINactive KARIM HAFSIdissolved LAHCENE MELBOUCIdissolved LA VIGNETTEactive MARCADET BAKERYdissolved NADRAJAH NARANTHIRANdissolved NATIA HILALIdissolved [ND]active [ND]active ROMAIN PAPETTIactive SOCIETE CIVILE IMMOBILIERE DOUDEAUVILLEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-08-16Dissolved / struck off