DOSSIERS / RACHID KOICHE
← SearchExport PDF
Sole trader dossier

RACHID KOICHE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-30
KYBE ID: FR-882565906 · 882565906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RACHID KOICHE
fr_inpi
882565906
fr_inpi
active
fr_inpi
2020-03-30
fr_inpi
4 SQ DU CLOS DE VILLAINE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABC RENOVATIONactiveAGENCE DE PREVENTION D'INTERVENTION ET DE PROTECTION SERVICESdissolvedALAIN CLAUDE DECRETdissolvedAVEHRIactiveDALILA MIRIactiveJOPHCOMdissolvedJULIETTE SARAH JADE BORDESactiveLOUISA CHEMOUNdissolvedLOUIS VAN GUYEN ANHdissolvedLyes BoukherroubdissolvedMariama ABDILLAHactiveMARYAM HAMRICHdissolvedMEHDI ALI BOUABDALLAHdissolvedMOHAMED FAROOK MOUHAMADIMAMEdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNOURDINE BOUABDALLAHdissolvedREVIXIT RENOVATIONdissolved

+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