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Sole trader dossier

ALI Rachad

FRANCE · SOLE TRADER · INCORPORATED 2025-04-01
KYBE ID: FR-942760695 · 942760695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI Rachad

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Registration942760695

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Statusactive

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Incorporated2025-04-01

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Registered address56 RUE Turenne, 33000 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Ahmed Md marfactive BARRELdissolved BENOIT MARTIN BERNARD BONNETactive calhann volkanactive Cecile Lilyactive Cenn Arjan Woudtactive Daria Zabrockaactive Emrah Yildirimactive Enzo Mathieuactive FARID TARAFATactive FAYCAL SEKHRIactive GUY-aLBERT PONCEAUactive Hassan Palaactive HERVE MICHEL AIME JAVEYactive HICHAM BENYAHIAactive Hizia Guebliactive IL SYLUAI BE ERMALHAMEactive Jonathan Bastien Ramuntcho Lancelot Sommeriaactive JURI FOKINdissolved Larbi Benchohraactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100