DOSSIERS / RACHA
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Company dossier

RACHA

FRANCE · COMPANY · INCORPORATED 2009-09-04
KYBE ID: FR-514517556 · 514517556 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RACHA
fr_insee
514517556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-04
fr_insee
44 RUE FLACHET, 69100 VILLEURBANNE
fr_insee
56.10C
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANSOactiveCAROLE BOUSQUETdissolvedCHRISTIAN BABOLATdissolvedCOPROPRIETEactiveDimitri SAINT-ALMEactiveESTHER MARIE PHILIPPINE HAROactiveFLASH FOODactiveFLORENCE DUPRE LA TOURactiveFOURNIL D'HIPPONNEdissolvedFREDERIC PAINdissolvedISMAEL ESTEVEZdissolvedLA CORBEILLE D'ARGENTdissolvedLES PELICANSactiveMARG STYL'CREATIONdissolvedM-TECH INDUSTRIESdissolved[ND]dissolvedROGER HENRI PIERRE RIVIEREactiveRUCHIactiveSCI YSH IMMOdissolvedSOCIETE VILLEURBANNAISE DE RESTAURATIONactive

+2 more

People with significant control

1 people
NameRoleFromSource
Maamar BELKADAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances