KYBE — See who's really behind any company

Sole trader dossier

RACHID BOUCHIKHI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-14
KYBE ID: FR-501446355 · 501446355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRACHID BOUCHIKHI

fr_inpi

Registration501446355

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-09-14

fr_inpi

Dissolved2015-09-29

fr_inpi

Registered address3 B RUE DU DR ALBERT CALMETTE, 93150 LE BLANC-MESNIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBAL AMactive ATTAR SADIA SCI FAMILIALEdissolved BACHIR HOCINIdissolved CHRIS. PLOMBERIEdissolved CUSTODIOdissolved ELIZAdissolved FRENCH COZY HOMEactive HEORHIY NEHRESKUactive ION DICAactive KARAM BETTAYEBdissolved LE POLE FORMATIONdissolved LUISA FERNANDA BEDOYA RAMIREZactive MANDOULOU KEVIN TSHIMANGA MANDOULOUdissolved MULTI TRANSdissolved NAWAL AISSAOUIdissolved [ND]dissolved RAMIREZ BEDOYA BATIMENT ET SERVICESactive SM TRANSPORTdissolved VANESSA BUL AN SUNGdissolved

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

2015-09-29Dissolved / struck off