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Sole trader dossier

AICHA RACHID

FRANCE · SOLE TRADER · INCORPORATED 2009-11-15
KYBE ID: FR-518489034 · 518489034 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAICHA RACHID

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Registration518489034

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Statusdissolved

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Incorporated2009-11-15

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Dissolved2009-11-30

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Registered address10 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

abdenour abdiactive ALAIN SENNdissolved ALVES SERGIO MARINHOdissolved ARBI LARBI DAHMANEdissolved ASS I.S.Pdissolved ASSOCIATION AIT CHAIB POUR LE DEVELOPPEMENT ET LA COOPERATIONactive BOWLING STONES LEVALLOISdissolved DAE INTERIMactive ESPOIRactive FOLLY MESSANactive GHISLAINE DUPREdissolved INDENT CONSULTING SERVICESdissolved INTEGRATION-HYGIENE-DENTAIRE-PREVENTIONactive JEAN PAUL DUPEYdissolved JOANNE TECHERdissolved JOSE-LUIS PIRES DE LIMAdissolved KAMEL TOUBALdissolved KHADIJ ONEdissolved LAETITIA CLAUDE CHRYSTELE ROYERdissolved M'BAREK SOULAMIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2009-11-30Dissolved / struck off