DOSSIERS / RAFIA NADIA LAKRECHE
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Sole trader dossier

RAFIA NADIA LAKRECHE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-323335323 · 323335323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAFIA NADIA LAKRECHE
fr_inpi
323335323
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
36 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS DES AMIS DE JEAN LARONZEactiveASSOCIATION DU GUIDE DE L AUDITIONactiveBL ENERGYdissolvedFRANCOISE VERONIQUE ALBINETactiveGADO-CONSULTdissolvedGENEVIEVE HIDDENactiveGH CONSULTINGdissolvedG&M REAL ESTATEactiveINCOOKSdissolvedINDIVISION MAINEactiveISABELLE JOSETTE CATHERINE BALDERACCHIdissolvedJESSICA PHILIPPEactiveLELLOUCHE LIONELactiveLES BELLES SITTELLESactiveMANCONSULTdissolved[ND]dissolvedPEROMAdissolvedPRIVATE MARKET ADVISORYdissolvedSAF'FAT POUR L'EDUCATIONdissolvedSCI LIAMdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off