DOSSIERS / KAMEL BEN RACHED
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Sole trader dossier

KAMEL BEN RACHED

FRANCE · SOLE TRADER · INCORPORATED 2021-12-13
KYBE ID: FR-908776032 · 908776032 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMEL BEN RACHED
fr_inpi
908776032
fr_inpi
dissolved
fr_inpi
2021-12-13
fr_inpi
2022-07-18
fr_inpi
16 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3C AZURdissolvedAGENCE ATLASdissolvedAUTO ECOLE PILOTEdissolvedBENEDICTE THOMASactiveCATHERINE LAURIOLdissolvedCHANTAF IMMOBILIERdissolvedCHRISTIAN FRANCIS CUAZactiveCIBOULETTEactiveCTIM BUFFA 16activeDRAGON DE CAMBODGEdissolvedGEORGES ADRIEN ROC PETRONNELLIdissolvedGLOBAL IMPEXactiveGMLdissolvedJEEPEE'SdissolvedLE BORSALINOdissolvedL'ECOLE DE NICEdissolvedLE SERMENT D'EPICUREactiveMANARAactiveMARC PIERRE MARIE GUSTAVE LAURENTdissolvedMARIA HELENA DITE MARLEEN OLDENBOOMdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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