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Sole trader dossier

RACHID KHARCHOUFI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-21
KYBE ID: FR-812659209 · 812659209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRACHID KHARCHOUFI

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Registration812659209

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Statusdissolved

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Incorporated2015-07-21

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Registered address15 BD LENINE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELHAMID JOMNIactive AbdelRazeq Naseriactive AIMAN ABQARIdissolved ALEXIS LEdissolved ALI YAHIAdissolved AURELIE BURGERdissolved BRAHIM KHAMASSIdissolved Cynthia Geoffrayactive EURL ACTIVOactive FATIMA KAMELactive FILTER BOXdissolved FL TRANS EXPRESSactive HASSENE GUERFIdissolved HOUCINE OUADERNIdissolved J.A.L TAXISdissolved MAHAMAT ALI YOUSSOUFdissolved MOHAMED AYMEN MADOUIdissolved Nabil BETTAIBIactive NACEREDINE DIFdissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100