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Sole trader dossier

RACHID NAJI

FRANCE · SOLE TRADER · INCORPORATED 2005-02-11
KYBE ID: FR-481592152 · 481592152 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRACHID NAJI

fr_inpi

Registration481592152

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-02-11

fr_inpi

Dissolved2005-07-18

fr_inpi

Registered address500 RUE GABRIEL PERI, 92700 COLOMBES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RACHID NAJIfr_inpi · 322374695 · dissolved RACHID NAJIfr_inpi · 485385991 · dissolved RACHID NAJIfr_inpi · 511532863 · dissolved RACHID NAJIfr_inpi · 794601625 · dissolved RACHID NAJIfr_inpi · 802380923 · dissolved

Companies at this address

44 total

ABID MOHAMMED TSABETactive ALEXANDRU MIHAIactive ASSOCIATION ARTS CREOLESactive CINDY BASTAREAUDactive CLAUDE ALFRED CARIATdissolved DAVID N'GUESSANdissolved DRISS BENHDACHEdissolved FRANCK BELLINdissolved HAROUNA DOUCOUREdissolved Ilisen BEN BELKACEMactive Jana ZIDIactive JEAN LECLERCactive JENNAD BENBELKACEMdissolved KADELdissolved KAMEL TALEBdissolved LUDOVIC BORGES HORTAdissolved MAMOU SYLLAdissolved MICKAEL EMMELdissolved MOHAMED BOUKETIRdissolved MONIQUE PLISSONdissolved

+24 more

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2005-07-18Dissolved / struck off