DOSSIERS / EL HANNACHI RACHID
← SearchExport PDF
Company dossier

EL HANNACHI RACHID

FRANCE · COMPANY · INCORPORATED 1996-05-24
KYBE ID: FR-405345620 · 405345620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EL HANNACHI RACHID
fr_insee
405345620
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-24
fr_insee
1997-06-04
fr_insee
191 AV SAINT EXUPERY, 69500 BRON
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACCES MEDIA STORE ET ASSISTANCE BUREAUTIQUEdissolvedACTION CROISSANCE AUX PROFESSIONNELSactiveACTION FRANCE SECURITEactiveADEA COMPTAdissolvedAKILYAdissolvedARTCONNECT SASdissolvedBARCELONESA FRANCEdissolvedBASANactiveBRONDISactiveCAFETdissolvedCHINA EXTENSIONdissolvedCHINA EXUPERYactiveCHINA GROUPactiveCOUV ISOL BARDAGE RHONE ALPESactiveDIOT FRANCEactiveEDDY DIOTdissolvedEDIFICEdissolvedEUDIPATdissolvedEURL DES BOISdissolvedEURL WILSON DIFFUSION PAPETERIEactive

+50 more

People with significant control

1 people
NameRoleFromSource
RACHID EL HANNACHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off