DOSSIERS / RASHID
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Company dossier

RASHID

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-444070551 · 444070551 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RASHID
fr_insee
444070551
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-13
fr_insee
2022-01-26
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8 RUE MONTE A REGRET, 87000 LIMOGES
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAYAN ALI MUSTAPHAPrésident—France registry
EMIN RASHIDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off