DOSSIERS / MOHAMED RACHAD
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Sole trader dossier

MOHAMED RACHAD

FRANCE · SOLE TRADER · INCORPORATED 1994-03-19
KYBE ID: FR-394321376 · 394321376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED RACHAD
fr_inpi
394321376
fr_inpi
dissolved
fr_inpi
1994-03-19
fr_inpi
8 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE PIERRE JEAN DUCATTEactiveARMAND MARCEL BRUNEAUdissolvedARTHUR-XdissolvedAURORE AURORE GOMBERTactiveCATHERINE CARAMIGEASactiveEFIMAX CONSEILdissolvedFABIEN LUCIEN MAURICE BLANCHOTactiveGAD ISRAELactiveHELENA SALGADO GUIMARAESdissolvedJOSE CARLOS BARBOSAactiveJOSEPH ULLMANNdissolvedKARINE SANCHEZdissolvedKLASSdissolvedLEONORE ESTHER DANAE SCIALOMdissolvedMARIE LAURE CHARLOTTE NICOLE BIACABEdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100