DOSSIERS / RASSOUL
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Company dossier

RASSOUL

FRANCE · COMPANY · INCORPORATED 2003-06-20
KYBE ID: FR-450001680 · 450001680 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RASSOUL
fr_insee
450001680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-20
fr_insee
2 RUE DE VIENNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

29 RUE DUFRENOY PARISdissolved3ALTITUDE FUTURE CONSULTINGdissolvedACCUREAUDITdissolvedAGE CONSULTINGactiveAGE PARTENAIRES NCactiveALAIN BESTERdissolvedALCactiveAOE CONSEILSdissolvedASS MOUCHES ET SALMONIDESactiveASTUCE ET ASSOCIESactiveAUDIT CONSEIL FINANCE ET PATRIMOINEactiveAUDREYAFSactiveBARBARA MONTORIOLactiveBELINVEST 1dissolvedBELINVEST 2dissolvedBELINVEST 3dissolvedBELINVEST 4dissolvedBELINVEST 5dissolvedBENEDICTE OLIVIEdissolvedBERNARD CORMIERdissolved

+180 more

People with significant control

2 people
NameRoleFromSource
REFAAT Al AssadDirigeant—France registry
CRAIG WilsonPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-15

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances