DOSSIERS / RACHID MOZDARI
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Sole trader dossier

RACHID MOZDARI

FRANCE · SOLE TRADER · INCORPORATED 1992-05-18
KYBE ID: FR-387493018 · 387493018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RACHID MOZDARI
fr_inpi
387493018
fr_inpi
dissolved
fr_inpi
1992-05-18
fr_inpi
1995-09-30
fr_inpi
9 PAS CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH MOUALDIdissolvedABDEL-HADJID HAMMOUCHIactiveABDEL MADJID KHENFERdissolvedABDELNASSER HAMMOUCHIdissolvedABDEL NASSER MAGROUDdissolvedABDO AZAR TANNOURIactiveABILIO DUARTE PEREIRAdissolvedACCEFIB CONSEILactiveACTIB IMMOBILIERactiveADAMA DEMBELEdissolvedADEdissolvedAD TAIEBdissolvedAGENCE FRANC COMMUNIC INTERNATdissolvedAGNES TCHAKOUTEdissolvedAHMED DAGHSANIdissolvedAIR FRET INDUSTRIEdissolvedAKTER WALLAIT KAYNEYdissolvedALAIN ANTOINE JOUBERTdissolvedALAIN PENAULTdissolvedALAIN PHILIPPE DAUGUdissolved

+324 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off