DOSSIERS / FADI RACHED
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Sole trader dossier

FADI RACHED

FRANCE · SOLE TRADER · INCORPORATED 1998-03-31
KYBE ID: FR-418013322 · 418013322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FADI RACHED
fr_inpi
418013322
fr_inpi
dissolved
fr_inpi
1998-03-31
fr_inpi
2005-02-18
fr_inpi
24 RUE PASTEUR, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
24K LUXURY GROUPactiveAMA.GdissolvedBANANA BLUESdissolvedBANSTAHLdissolvedBERYTE GROUPEdissolvedCAMILLEdissolvedCANNES BOAT RENTALactiveCANNES CONSEIL INVESTISSEMENTdissolvedCEDRICdissolvedchristian albert philippe MICHELactiveCROISETTE TRAITEURdissolvedDOCTEUR FRAIBERGdissolvedDOCTEUR ROCHEZ-FRAIBERGdissolvedELIBAdissolvedFORTUNEE SITBONactiveGEO-2025 LTDactiveGEORGES MICHEL SIMONIANdissolvedGOLD EXPERIENCEactiveJEAN CLAUDE MELITOdissolvedMARDINIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off