DOSSIERS / RACHID BENCHERIFA
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Sole trader dossier

RACHID BENCHERIFA

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-413577404 · 413577404 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RACHID BENCHERIFA
fr_inpi
413577404
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
1998-03-30
fr_inpi
9 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERAHMANE ATHANIactiveALICE BONTEdissolvedATC EXPERTISESdissolvedBASILE MAMANISdissolvedCAMILLE SAUVEURdissolvedGONGFU TUINAactiveHONG LIdissolvedLA TOUCHEdissolvedLOUIS MESTRALLETdissolvedLUNE BLEUEdissolvedMARIE REINE LAROCHEdissolvedMATHIEU PASCAL GUY MARIE-JOSEPH SAUVEURactiveMONIQUE GEORGETTE DERVOUTdissolved[ND]activeSCI HORIZON PHOENIXdissolvedSCI PETITS MEURGERSdissolvedTHOMAS NASSIERdissolvedVeronique Celine SAUVEURactiveVS PERFORMANCEdissolvedVS PRODUCTIONSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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