KYBE — See who's really behind any company

Sole trader dossier

AHMED RACHED

FRANCE · SOLE TRADER · INCORPORATED 1989-03-21
KYBE ID: FR-353478209 · 353478209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED RACHED

fr_inpi

Registration353478209

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-03-21

fr_inpi

Dissolved1996-09-30

fr_inpi

Registered address6 RUE MYRHA, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDREI PANIBRATCHENKOdissolved ASIAN TRIPdissolved CECILE MARIE CHAPUISactive EAU ENERGIE ENVIRONNEMENT -3Eactive FREDERIC BOUTEILLEdissolved IMANEactive ISMAEL PINEDA ALONSOactive LAETITIA FIGIELactive LE PALMIER D'ORdissolved LUDOVIC BRUNEELdissolved MCA RENOVdissolved Méryl Puymiratactive MUSTAPHA RABHIdissolved [ND]active [ND]active NICOLAS SIMON PIERRE LAURENTactive PAUL RICHERactive SAID RAFAdissolved SARL AYAdissolved SCI VERBATdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1996-09-30Dissolved / struck off