DOSSIERS / MOHAMED RACHDI
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Sole trader dossier

MOHAMED RACHDI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440268001 · 440268001 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED RACHDI
fr_inpi
440268001
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2002-03-31
fr_inpi
1 RUE COLBERT, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE THOMAS ROGER CASILEdissolvedASSOCIATION AVENIRactiveAXELLE CAMILLE MICHELINE LONGANGU BOFFIAdissolvedBERNARD JEAN SIMONdissolvedBRIGITTE CROCIANIdissolvedC GRANGERdissolvedCHRISTINE MASSARTdissolvedCOPROPRIETE L'ARIANEactiveDOULAMIactiveFatma TARIFAactiveFRERESdissolvedKHALID HARCHAOUENdissolvedLE BON GOUT BOOM BURGERdissolvedLES MILLE ET UNE NUITSdissolvedNEIGE ET SOLEILactiveRACHDI MOHAMED EL MOUJAHID MAJIDdissolvedROUX DUCREUX INDIVISIONactiveSYNDIC COPROP LE CLUBactiveSYNDIC COPROP LE COLISEEactiveSYNDI COPRO GARAGES COLBERTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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