DOSSIERS / RACHID MADENE
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Sole trader dossier

RACHID MADENE

FRANCE · SOLE TRADER · INCORPORATED 1986-04-04
KYBE ID: FR-335237269 · 335237269 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RACHID MADENE
fr_inpi
335237269
fr_inpi
dissolved
fr_inpi
1986-04-04
fr_inpi
1987-01-16
fr_inpi
59 RUE DES TABLES CLAUDIENNES, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE HELENE ANNE-HELENE BORELdissolvedBEGONIA ENTERTAINMENTactiveBORIS LOUIS EMMANUEL ROUXdissolvedCHEMICAL PRODUCTactiveCLAIRE JEANNE SORINEactiveDRESSKAREactiveFlavien TRAUDICHactiveFLORENT RODESCHINIdissolvedJULIEN FRANCOIS CLAUDE CHEVALLIERactiveLE GRAND MIXactiveLIONEL CIRYLLE ROCHAdissolvedMARC DAILLYactiveNATHALIE MONIQUE CHRISTIANE DALLAPORTAactive[ND]active[ND]active[ND]active[ND]active[ND]activePAULINA FUENTES VALENZUELAactiveRENE RICHOUXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off