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Sole trader dossier

DANIEL RAFAA

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321145807 · 321145807 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RAFAA

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Registration321145807

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Statusdissolved

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Incorporated1981-01-01

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Dissolved1900-01-01

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Registered address2 BD JULES JANIN, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELKADER OTMANIdissolved AGNES DI BATTISTAdissolved ANNE CLAIRE SEUXdissolved EDITH TARDYdissolved FADIME CAPAdissolved JEAN JOSEPH VOUTAdissolved LA KEBABERIEdissolved laurent Lepersactive MADANI RAFAAdissolved M H S. ERRACHIDIAdissolved M VARILLONdissolved [ND]active ORECOPAINdissolved PAIN DE CARNOTactive RAFIK KISSOUdissolved SCI ERKANdissolved YVONNE JOUBERTdissolved ZAHIA LASSARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1900-01-01Dissolved / struck off