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Sole trader dossier

RACHID TAISSA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-06
KYBE ID: FR-801162363 · 801162363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRACHID TAISSA

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Registration801162363

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Statusdissolved

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Incorporated2022-07-06

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Dissolved2024-03-01

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Registered address6 RTE DU ROI, 78290 CROISSY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AZIZA BEMERTIactive CHRISTOPHE LUPIdissolved CONSUELO GESTIONactive ELC EMBALLAGESdissolved JACQUES PORTEdissolved JEAN FRANCOIS VIGNALdissolved KARIM TAHAR MACHFERactive LES PENICHES DE LA SEINEdissolved Maes-Enzo Dahieactive MANZINGA TRANSdissolved MARIE FRANCOIS PAYETdissolved MICHEL ALVIZdissolved [ND]active [ND]active [ND]active PATRICE CARTRONactive PATRICK MICHEL JACQUES TRIVIAUXdissolved PIERRE ANTHONY LUCAS SAMARITANOdissolved SDE RENOVATIONdissolved

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

2024-03-01Dissolved / struck off