DOSSIERS / RACHID TEFFAHI
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Sole trader dossier

RACHID TEFFAHI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-19
KYBE ID: FR-888182292 · 888182292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RACHID TEFFAHI
fr_inpi
888182292
fr_inpi
dissolved
fr_inpi
2020-08-19
fr_inpi
2024-12-31
fr_inpi
81 RUE DE PARIS, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN TANOactiveALINE FIBERdissolvedALVAREZ JOSE RODRIGUEZdissolvedAUTO BEST CARROSSERIEdissolvedCARROSSERIE RIVALLANTdissolvedDESIGNERS ASSOCIES INTERNATIONALdissolvedDIANA ROCHEdissolvedDOMINIQUE MARIE YVONNE GAUDEFROYdissolvedENTREPRISE C.P.RdissolvedFARID AKROUMdissolvedFRANCK ROBERT CHARLES BRILLETdissolvedI-SMARTPHONEdissolvedMAC'RYSdissolvedMOUVANCEactiveMOUVENCEactiveM.S FOODactiveOULOM PHOMMARATHdissolvedROBERT MEESdissolvedSAUFFROY-PHOTOMETALdissolvedSCI DEROZIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off