DOSSIERS / RACHID RAHOUI
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Sole trader dossier

RACHID RAHOUI

FRANCE · SOLE TRADER · INCORPORATED 1996-08-09
KYBE ID: FR-408581122 · 408581122 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RACHID RAHOUI
fr_inpi
408581122
fr_inpi
dissolved
fr_inpi
1996-08-09
fr_inpi
1996-12-11
fr_inpi
RUE DE CLERMONT, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAH CHATERdissolvedALICE LE FOUILLEdissolvedANDRE ALEXIS SAGNARDdissolvedANDRE MORTELECQdissolvedCHRISTIANE HAVEdissolvedGINETTE BLINdissolvedHOUZIAUX JOCELYNE WOITTIERdissolvedHUGUES DOMINIQUE ROBICHEdissolvedJACKY GASTON JACQUES RENAUXdissolvedJEANNINE GUYARDdissolvedLOUIS RENE LECOMTEdissolvedMARIE THERESE BIBOSTdissolvedMARLENE SCHULZdissolvedMAURICE DUVAUCHELdissolvedMAURICE MARECHALdissolvedMAURICE RENE POULETdissolvedMICHEL SAMANDJIdissolvedNICOLE PAQUOTTEdissolvedPIERRE LEFEVREdissolvedRENE GASTON SAVARYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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