DOSSIERS / RACHOU FOURNITURES
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RACHOU FOURNITURES

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900332503 · 900332503 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RACHOU FOURNITURES
fr_insee
900332503
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-14
fr_insee
115 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

16.ARTdissolved1884-1901dissolved2C2IdissolvedA-A CARS VTCdissolvedA.A FRERES OPTICOdissolvedABAM CONSEILSdissolvedACOGEFIdissolvedA COMME ANDERSactiveACTUIMMOdissolvedADNdissolvedADVENTUM MEDIA AND ENTERTAINMENT SOLUTIONSdissolvedAERO ASSISTANCEdissolvedAGITH - ASSOCIATION POUR LA GESTION ET L'INSERTION DES TRAVAILLEURS HANDICAPESactiveAIPAULactiveAJACLEOactiveAJIS ARCHITECTURE JUSZCZAK INGENIdissolvedAJOGO SARLdissolvedAJR TECHactiveAKWA VISAactiveALLEGEANCESactive

+450 more

People with significant control

1 people
NameRoleFromSource
RACHIDA OuiciPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-04

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif