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Sole trader dossier

RACHIDA BEN NASSR

FRANCE · SOLE TRADER · INCORPORATED 1991-07-25
KYBE ID: FR-384421764 · 384421764 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRACHIDA BEN NASSR

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Registration384421764

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Statusdissolved

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Incorporated1991-07-25

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Dissolved1992-03-31

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Registered address44 ALLEES CHARLES DE FITTE, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALBERTO GONZALEZ PIMENTELdissolved ANIS CHAHEDactive ANJA HASINA ELODIE RAHAJARIVONYdissolved ANNE-MARIE NAVARROdissolved ANTONIN VALETTEdissolved ASOCIATION DU GROUPE MUSICAL BUGactive ASSOC PHILANTHROPIQUE POUR TIERS MONDEactive BANTUIRIBAactive BERNARD FONTANINIactive BIG BANG COMPAGNIEactive BOULY IMMOdissolved CHARLES SALLIERactive CHLOE SEGOLENE BERNABEUactive DAVID CROITORdissolved ETIENNE DESHAIESactive GSPCdissolved INDIVISION BASEGGIO ET LARREactive INDIVISION FEREYactive INDIVISION LECOMTE-DIOPactive INDIVISION TROUILLET SAINCTAVITactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

1992-03-31Dissolved / struck off