DOSSIERS / RACHID DKHAILI
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Sole trader dossier

RACHID DKHAILI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-19
KYBE ID: FR-804387884 · 804387884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RACHID DKHAILI
fr_inpi
804387884
fr_inpi
dissolved
fr_inpi
2014-09-19
fr_inpi
2024-11-30
fr_inpi
222 BD Saint-Germain, 75007 PARIS 7E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE Christian Bertrand DAKOSdissolvedALINE PONCELETdissolvedAVISER.LEGALdissolvedBOINEAU MEDIATIONactiveCORINNE FLORENCE LEBRETdissolvedDERUELLE ASSOCIESdissolvedEFFICIENCE AFRICA FUNDdissolvedFABRINA ALEXANDRINEdissolvedGERARD JEAN ROBERT LARAIZEactiveISABELLE CAROLINE VERONIQUE MARIE PIQUEMALdissolvedJEAN BAPTISTE LE ROYdissolvedJFLdissolvedLS2P AVOCATSactiveMARIE SIMORREdissolvedMAUD BENRAISactiveNADINE SAFREdissolvedPLUME D'AVOCATdissolvedRAFIK RABIAdissolvedRIVIERE X ASSOCIESactiveSARAH BENGHOZIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off