DOSSIERS / RACHIDA ZARIKH
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Sole trader dossier

RACHIDA ZARIKH

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-502879380 · 502879380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RACHIDA ZARIKH
fr_inpi
502879380
fr_inpi
dissolved
fr_inpi
2010-12-01
fr_inpi
2013-01-10
fr_inpi
120 AV DU MARECHAL JOFFRE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-MARIE GIUDICELLIdissolvedAWA AIDARA CHERIFactiveBENOIT ROMAIN MARIE OLIVIER ECHAPPEdissolvedCARTHAGEactiveCELPHI VALdissolvedCELPHI VAL 2dissolvedERIC PIAUDdissolvedHASSAN BOUHOUCHdissolvedHERVE BENZIMRAactiveJEAN-BERNARD SAINT-DENISactiveJOELLE EMMA SITBON-LHABOUZactiveJOSEPH BENZIMRAdissolvedPHP TRANSITION & CONSEILdissolvedSCI DAYAactiveSCI LES DEUX FRERESdissolvedSCI SABAactiveSEROA ATTOU TRANSPORTSdissolvedSIRINE DAILLYactiveSLCM CONSULTINGactiveSOMOSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off