DOSSIERS / AICHOUCHA RAZGALLAH
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Sole trader dossier

AICHOUCHA RAZGALLAH

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-412216228 · 412216228 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AICHOUCHA RAZGALLAH
fr_inpi
412216228
fr_inpi
dissolved
fr_inpi
1997-05-01
fr_inpi
1997-06-30
fr_inpi
10 B RUE DE CHATEAUDUN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE RUSTIQUEdissolvedCHARLOTTE SAINT RAYMONDactiveDMITRY ALEXEEVICH CHERKASHINactiveETIENNE CAMILLE ETIENNE CAMILLEactiveETIENNE DEROEUXdissolvedHAMED MOURAD KHEDHERdissolvedHELOISE PAULINE SARAH LEBLONDactiveHERVE MARC ELI BENHAMOUdissolvedMAMY S A R LdissolvedMARIE BLANDINE SAINT RAYMONDdissolvedMCF CONSEILactiveMICHELLE SOUSSANTdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedPIERRE LUCIEN JEAN BOURGUIGNATdissolvedRENE MARCEL LISCHdissolvedSARL ART ANTICA DROUOTactiveTHOMAS BRIONNEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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