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Sole trader dossier

SAID RAFA

FRANCE · SOLE TRADER · INCORPORATED 1985-01-07
KYBE ID: FR-331642694 · 331642694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAID RAFA

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Registration331642694

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Statusdissolved

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Incorporated1985-01-07

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Dissolved1988-12-31

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Registered address6 RUE MYRHA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED RACHEDdissolved ANDREI PANIBRATCHENKOdissolved ASIAN TRIPdissolved CECILE MARIE CHAPUISactive EAU ENERGIE ENVIRONNEMENT -3Eactive FREDERIC BOUTEILLEdissolved IMANEactive ISMAEL PINEDA ALONSOactive LAETITIA FIGIELactive LE PALMIER D'ORdissolved LUDOVIC BRUNEELdissolved MCA RENOVdissolved Méryl Puymiratactive MUSTAPHA RABHIdissolved [ND]active [ND]active NICOLAS SIMON PIERRE LAURENTactive PAUL RICHERactive SARL AYAdissolved SCI VERBATdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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

1988-12-31Dissolved / struck off