DOSSIERS / RACHID DROUAZI
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Sole trader dossier

RACHID DROUAZI

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-378935498 · 378935498 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RACHID DROUAZI
fr_inpi
378935498
fr_inpi
dissolved
fr_inpi
1990-08-01
fr_inpi
1990-11-14
fr_inpi
9 RUE DU GLOBE, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELJALEL FARESdissolvedABDEL MADJID ABDEL MADJID FARESdissolvedASSOC RECHERCHE ACTION DEVEL VIE SOCIALEactiveB. TECHdissolvedDemba Camara CamaraactiveDJAMILA FARESdissolvedGZALAIR PRESTIGE TRANSPORTdissolvedHORSES SCOOTdissolvedJEANNE ZULNA DORVALdissolvedKEVIN FENELONdissolvedLahcene DibactiveMARC TELUSSONdissolvedMATHILDE KAACK TCHIZINGAactiveMONIQUE LANNOYdissolvedNAILAT OMARactiveNASSIME SOUSSOUdissolved[ND]active[ND]dissolved[ND]activeRITA KHANOMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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