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Company dossier

BENAISSA RACHID

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829487487 · 829487487 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBENAISSA RACHID

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Registration829487487

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-09

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Dissolved2021-06-07

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Registered address53 BD DU GENERAL LECLERC, 59100 ROUBAIX

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Industry46.17A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AMKOdissolved ASSI IMPORTdissolved ASSISTANCE EXPERTISE CONSEILactive AZERTYSactive BATTINI ET MORAdissolved BS VIENNOISERIEdissolved CINECOMactive COFUTEXdissolved CONTRECHAMP EVENEMENTSdissolved COURTAY BATIMENT RENOVATIONdissolved DAILY TRANSPORT EXPRESSactive EURL VANMULLEMdissolved EUROACHATactive EYA ELECdissolved HADELIN HONVAULTdissolved JEAN JACQUES LOUIS DESREUXactive KHALED BEN HADJ ALIdissolved MAGHREB UNIONactive MY PRESTIGE LOCdissolved NC SERVICESdissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
RACHID BENAISSA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-06-07Dissolved / struck off