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Sole trader dossier

RACHID LOURAICHI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-08
KYBE ID: FR-494268899 · 494268899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRACHID LOURAICHI

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Registration494268899

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Statusdissolved

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Incorporated2007-01-08

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Dissolved2018-12-20

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Registered address2 RUE BONNABAUD, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A DECOUVRIRdissolved ARTEPICTactive CABINET P ADANTdissolved CG BOUTIQUEdissolved CHAUVEAU GOUTILLE AVOCATSactive CONFORT MODERNEdissolved COPROPR 2 RUE BONNABAUDactive DENISE ROYERdissolved KOUROSdissolved MICHEL POLGEdissolved MIKLABSdissolved [ND]dissolved ROYAL TEXTILES DIFFUSIONdissolved SCI NOUNEdissolved SCI RIVON CHATONNIERdissolved T&L ELEGANCEdissolved TOTIN LEONID GNINAFONdissolved TREPOINTEactive XAVIER CUBIZOLLESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-20Dissolved / struck off