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Sole trader dossier

RACHA ZAARIR

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-947785218 · 947785218 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRACHA ZAARIR

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Registration947785218

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Statusdissolved

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Incorporated2023-02-01

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Dissolved2023-02-01

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Registered address7 RUE GEORGES BRASSENS, 91390 MORSANG-SUR-ORGE

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Companies at this address

5 total

BATI-KASKAdissolved KARINE SUCHETdissolved [ND]active [ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 5 share this BATI-KASKAShared registered address · 5 share this KARINE SUCHETShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 4 — full graph via /v1/entities/FR-947785218/network.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2023-02-01Dissolved / struck off