DOSSIERS / NASSIM RACHIDI
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Sole trader dossier

NASSIM RACHIDI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-09
KYBE ID: FR-820586352 · 820586352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASSIM RACHIDI
fr_inpi
820586352
fr_inpi
active
fr_inpi
2016-05-09
fr_inpi
34 RUE DU SOLEIL, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACADOSPORT SARLactiveAMANDINE MADELEINE MARGUERITE MAUGYactiveAMSBdissolvedANNIE MACHdissolvedASSOCIATION DES TOILESactiveASSOCIATION PAR LE SPORTactiveCHATEAU FRANCOISEdissolvedCORNEL BARSANactiveDOLORES MARIA MARINdissolvedFAICAL FATHALLAHactiveGUILHEM MURATactiveJEAN-CLAUDE BOUMANdissolvedJEAN-DENIS ELOM MESSANactiveJEAN LOUIS BASSALERTdissolvedJessica de Assis SofiattiactiveJULIA REIBENBERGdissolvedLA PART DU SOLEILactiveMEHDI BELMEHAREMdissolvedMOHAMED ABDOUSSIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100