DOSSIERS / RACHID MOUMENI
← SearchExport PDF
Sole trader dossier

RACHID MOUMENI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-10
KYBE ID: FR-335054623 · 335054623 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RACHID MOUMENI
fr_inpi
335054623
fr_inpi
dissolved
fr_inpi
1986-03-10
fr_inpi
1986-08-05
fr_inpi
RES PARC DU CHAT MERIGNAC VILL, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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