DOSSIERS / RACHID BELHARFI
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Sole trader dossier

RACHID BELHARFI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-30
KYBE ID: FR-423639350 · 423639350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RACHID BELHARFI
fr_inpi
423639350
fr_inpi
dissolved
fr_inpi
1999-07-30
fr_inpi
2004-07-15
fr_inpi
45 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED BERRAMDANEdissolvedAHMED MEBARKIAdissolvedBAT.METdissolvedBERTHE SINAMALEdissolvedC.I.C.C.I. (SOCIETE DE CONSEIL EN INVESTISSEMENTS DE CONSTRUCTIO N ET DE COMMERCIALISATION IMMOBILIERE)activeDOS SANTOS BATIMENTdissolvedETUDE TRAVAUX REALISATION BATIMENTdissolvedFARIDA AISSAOUIdissolvedKARAMdissolvedMARIANNE DEHAYESdissolvedMODE COIFF 92active[ND]activePIERRE LEGRISdissolvedRACINES CLUBactiveRACINES MODESdissolvedRACINES SANS FRONTIERESdissolvedSoufiane KOUHILIdissolvedSYLVAINE GARCIAdissolvedTHIERRY PELLARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off