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Sole trader dossier

RACHID GHILI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-14
KYBE ID: FR-421206657 · 421206657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRACHID GHILI

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Registration421206657

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Statusdissolved

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Incorporated2002-05-14

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Dissolved2010-07-01

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Registered address63 AV GENERAL LECLERC, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELHAFID DJENIDIdissolved CHRISTOPHE GASCUELLEdissolved ESTELLE BERTHELOTdissolved Fatma BOUZIANEactive FEHDI AMMARIdissolved FREDERIC JOSEPH CARLINIactive HAFEDH ALIactive KAMEL NASSIM GASCUELLEdissolved LA MAISON DE KATHY FLEURSdissolved MARINE SHAMA BENOUARdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved ROSE NUPERTdissolved Sarah Zaouachiaactive SIA BATactive SONIA ANNE MARIE POULITdissolved TRIGANCEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-07-01Dissolved / struck off