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Sole trader dossier

DAVID RACHINEL

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539313916 · 539313916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID RACHINEL

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Registration539313916

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Statusdissolved

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Incorporated2012-02-01

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Dissolved2013-03-01

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Registered address12 RUE EMMA ET PHILIPPE TIRANTY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Adèle Leroyactive C&C FAMILYdissolved CHRISTIAN GOMER CHAVEPEYERdissolved DANIELLE GENEVIEVE SCALAdissolved EVELYNE CECILE RUBIELLAdissolved GOUNODdissolved JENIFER JOSEE CHARLOTTE SCHWEITZERdissolved LA BULLEdissolved LA BULLE FORMATIONactive Laura Mai LEFEVREactive MARIE MAGNIactive MATHILDE PROFFITactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active O BOUDOIRdissolved OCEANE HUCKactive OLIVIER COUDERCdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2013-03-01Dissolved / struck off