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Sole trader dossier

JUAN RAFI

FRANCE · SOLE TRADER
KYBE ID: FR-327855524 · 327855524 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameJUAN RAFI

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Registration327855524

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE FOY, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABRIBAT LABOISSE ET COMPAGNIEdissolved AMB AGENCE MARITIME BORDELAISEdissolved ANTOINE SASSINEdissolved ATHENA SARLdissolved CELESTIN DIAZdissolved CENTRALE EUROPE IMPORTdissolved CLAUDE MACAIGNEdissolved COREDIS INFORMATIQUEdissolved DANIEL JACQUES BERNETdissolved ETABLISSEMENTS MACDONALD PERE ET FILSdissolved GROUPE MASCARETactive JOSE GARCIAdissolved LAFRANQUE CIEdissolved MAX AUSCHITZKYdissolved NICOLE FRANCE SAINT AUBINdissolved SOCIETE DES MATERIELS TELEPHONIQUESdissolved UNION CAVES COOP POUR EXPORTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1984-12-25Dissolved / struck off