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Sole trader dossier

RACHID IBAGHOUCHENE

FRANCE · SOLE TRADER · INCORPORATED 1996-10-10
KYBE ID: FR-409160876 · 409160876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRACHID IBAGHOUCHENE

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Registration409160876

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Statusdissolved

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Incorporated1996-10-10

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Dissolved2002-10-05

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Registered address113 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARV.R.Iactive BH ALEXdissolved BILLELdissolved BRUNO HERVE MARIE AMALRICdissolved COBLERdissolved COIFFURE AMALOUdissolved CORDONNERIE PERE ET FILSdissolved CREATIONS ELEGANTdissolved HUGUES LOUIS CLAUDE BERNARDactive JASMINEdissolved Justine Suhleractive JYS'HOPEdissolved KACEM BOUAICHIdissolved KARIM AMALOUdissolved LE PETIT VALLOISdissolved MALICK MJELLAKHactive MESSOUS AHMEDCHAOUCHI MOHAMEDdissolved MOHAMED AMALOUdissolved [ND]dissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-10-05Dissolved / struck off