DOSSIERS / RACHIDA TIR
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Sole trader dossier

RACHIDA TIR

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379965023 · 379965023 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RACHIDA TIR
fr_inpi
379965023
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
1991-09-30
fr_inpi
107 BD ODDO, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A C PdissolvedAHMED CHADHOULIdissolvedBASKAR SHANKAR MOORTY MOUNISSAMYdissolvedCHOKRI SAADIdissolvedFARID BOUZIADdissolvedF.C. PROVENCE CONSTRUCTIONdissolvedFERHATactiveJAMEL YACOUBIdissolvedJEAN REBATTUdissolvedMOKTAR BAREKdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRAMZI BEN AMMAR HAMZAOUIdissolvedR.B.GdissolvedSARL ESSAFAactiveSARL S M P FactiveSARL S.P.A.F (SOC PEINTURE APPLIC FACADEactiveSARL S.T.B. (SOCIETE TRAVAUX BATIMENT)activeTHEODORE KOUWONOUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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