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Sole trader dossier

DJILALI RAHMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2003-03-06
KYBE ID: FR-447475468 · 447475468 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJILALI RAHMOUNI

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Registration447475468

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Statusdissolved

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Incorporated2003-03-06

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Dissolved2008-12-30

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Registered address9 RUE DE BASSANO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARC EN CIEL CAPITALdissolved B O A Z (BUSINESS ORGANISATION DE A A Z)dissolved CLAUDE ANNICK MARIE TISSOTactive CLIGNANVEST 7dissolved COPROPRIETE PRINS BERNHARDdissolved COPROPRIETE SANDETTIEdissolved CREATIM INVESTMENT GROUPdissolved FBE INTERNATIONAL CONSULTANTSdissolved FELIX HUBERT MARIE LALOactive FRANCE PELAGIQUEdissolved GUY ZURCHERdissolved IMMO GROUP INVESTdissolved INVESTMENT SERVICES GROUPdissolved JEREMY SYLVAIN JEAN-PIERRE DUBARRYdissolved KARIM BOSBOEUFactive KETHER KAPITALdissolved LOUIS GOUGELOTdissolved MARCEAU-INVESTISSEMENTSdissolved MIRIEU SAUTYdissolved [ND]dissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-12-30Dissolved / struck off