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Sole trader dossier

LAHOUCINE RACHID

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841590722 · 841590722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAHOUCINE RACHID

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Registration841590722

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Statusdissolved

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Incorporated2018-08-01

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Dissolved2024-12-31

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Registered address142 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANA ISABEL HIDALGO HERNANDEZdissolved A.T.R SERVICESdissolved AUDREY SYLVIE CLAVEAUdissolved Ayoub Maalmidissolved EBRdissolved ENERGENIE SOLUTIONSactive FAR SARLdissolved L.F.D.T FRANCEdissolved LUCIEN GEORGES DEBONIactive MAHIEDDINE MOHAMED BAKOUCHEdissolved MIREILLE MARCHANDdissolved [ND]dissolved [ND]active PETIT PECHEURdissolved PIERRETTE PATRICIA OTILLONdissolved SHANTHOZ ENTREPRISEactive SITTAMPALAM THIRUNAVUKKARASANdissolved sofia mireille ould embarekdissolved SOTRAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off