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Sole trader dossier

RACHID BAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2005-11-09
KYBE ID: FR-485220461 · 485220461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRACHID BAHMANI

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Registration485220461

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Statusdissolved

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Incorporated2005-11-09

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Dissolved2010-06-30

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Registered address20 BD EXELMANS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CYRIL ANTHONY PETITdissolved DOMINIQUE MARIA BAZINEdissolved ELYATAdissolved ENZO BATdissolved EVFCdissolved E.V.F.C. IMMOBILIERdissolved KHADIDJA TAGHBOULITdissolved LA DYNAMIE DU SERVICEdissolved LOUISE FOURNONdissolved MACHIN, TRUC, CHOSE, MTC.dissolved MARCEL LE SERGENTdissolved MICHEL JANIERactive [ND]dissolved [ND]active NOE FOURNONactive PASCAL EDDIE BOUCHERdissolved SOC EXELMANS AUTO ECOLEdissolved SYLVAIN & NESLYdissolved XUEWU CHENGdissolved YANFENG HUANGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-06-30Dissolved / struck off