DOSSIERS / RACHID MAACHOU
← SearchExport PDF
Sole trader dossier

RACHID MAACHOU

FRANCE · SOLE TRADER · INCORPORATED 2018-10-25
KYBE ID: FR-842775561 · 842775561 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RACHID MAACHOU
fr_inpi
842775561
fr_inpi
dissolved
fr_inpi
2018-10-25
fr_inpi
2018-12-10
fr_inpi
54 RUE D'AVRON, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off