KYBE — See who's really behind any company

Sole trader dossier

RACHID HENNI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812577955 · 812577955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRACHID HENNI

fr_inpi

Registration812577955

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-08-01

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address6 RUE VLADIMIR KOMAROV, 69200 VENISSIEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELOUHAB BENMEHENNIactive ADEL YAHIAOUIdissolved AICHA KHAOUARIAdissolved AMARA DRIDIdissolved FAOUZI HAMADdissolved FATMA OZADIYAMANdissolved FAZUL HASSANIactive FERIDE DENSIZdissolved Guillaume Benoit christophe bevisactive HAKIM KHELIFIdissolved MATTHIAS VICHETR LAOdissolved METIN DEMIRdissolved MOHAMED HADJ ARABdissolved MOHAMED LAMINE GUENDIdissolved MOUNIR OMAIMENdissolved [ND]active [ND]dissolved NORA KHALLOUKIdissolved OTMANE BENTAIBdissolved OUALID HANIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off