DOSSIERS / AHMED RACHIDI
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Sole trader dossier

AHMED RACHIDI

FRANCE · SOLE TRADER · INCORPORATED 2001-05-25
KYBE ID: FR-437807548 · 437807548 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED RACHIDI
fr_inpi
437807548
fr_inpi
dissolved
fr_inpi
2001-05-25
fr_inpi
2013-01-01
fr_inpi
12 RUE EDMOND BESSE, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

AHMED RACHIDI (principal) matches PEP Ahmed Rachidi — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off