DOSSIERS / AMINE RACHDI
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Sole trader dossier

AMINE RACHDI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-12
KYBE ID: FR-894923333 · 894923333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE RACHDI
fr_inpi
894923333
fr_inpi
dissolved
fr_inpi
2021-03-12
fr_inpi
2023-12-31
fr_inpi
205 BD VINCENT AURIOL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CHARLOTTE JEANNINE OUVRARDactiveAHMED SAIDdissolvedALAIN COLLETactiveALEXANDRE-OSWALD NICOLAS AKEdissolvedALIX CHARLOTTE FRANCE GENDREAUactiveAMINE RAHMANIdissolvedANDRE GALANactiveANNE GENEVIEVE EYMARDdissolvedANNIE THIEBARTdissolvedAUBRY FRANCOISE VINCENTdissolvedBASILE ALSAARactiveBERNARD & ASSOCIES HOLDINGdissolvedBERNARD DEYRIEUXactiveBonko TOUREactiveCABINET DU DOCTEUR LAURENT MIALONactiveCAROLINE IDA SYLVIE LANDREAUactiveCATHERINE FRANCOISE BERTHAUXactiveCATHERINE THURELdissolvedCLAIRE CANOactiveCLAUDE COUTELETdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off