DOSSIERS / RHANIA GUERCHOUCHE
← SearchExport PDF
Sole trader dossier

RHANIA GUERCHOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-07
KYBE ID: FR-919783944 · 919783944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RHANIA GUERCHOUCHE
fr_inpi
919783944
fr_inpi
dissolved
fr_inpi
2022-10-07
fr_inpi
2025-03-04
fr_inpi
24 RUE DE FLAMINA, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAH KOUCEMdissolvedASSOCIATION SOCIOCULTURELLE DE CHAMPRATELactiveBATI DESIGNdissolvedDES CHICONIENS EN AUVERGNEactiveELDER AFONSOdissolvedErdal BalciactiveFERUDUN BASERdissolvedFOMBA-MOMBAactiveHAYATE EL HADRIactiveHOLDING LMH INVESTactiveKadriye Kader IpekactiveKENAN OZKANdissolvedLA BELLE PRODdissolvedMOHAMED BISHRY MOHAMED BISHRY BADURDEENdissolvedMURAT SUZANdissolved[ND]activePASCAL BUGETTEdissolvedRAMAZAN KARADUMANdissolvedRAMAZAN UZUNdissolvedSARL BASERdissolved

+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