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Sole trader dossier

RACHID BELHOCINE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-23
KYBE ID: FR-804071777 · 804071777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRACHID BELHOCINE

fr_inpi

Registration804071777

fr_inpi

Statusdissolved

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Incorporated2014-07-23

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Dissolved2017-12-31

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Registered address3 RUE PINEL, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.D. & COMactive AGENCE MANAGER SALAMdissolved ANINA COLLECTIONS LA DIVAdissolved AREZKI LANSEURdissolved AYCHA ACHAOUIdissolved DANU IACUBactive GILBERT FOULETdissolved KENITRA COMactive KHALID BALLAHdissolved LE PRIMEUR DU SQUAREdissolved MATIN RAHMANactive [ND]active [ND]active OSLAINE LOUISHOMMEdissolved OUSMANE SOWactive SALAMdissolved SALAMdissolved SANO & COactive VALENTIN IACUBdissolved VALENTIN MISCOIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off