DOSSIERS / LILIANE ANNIE RAFA
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Sole trader dossier

LILIANE ANNIE RAFA

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340793363 · 340793363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILIANE ANNIE RAFA
fr_inpi
340793363
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1996-03-08
fr_inpi
7 ALL LOUIS ARAGON, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRICAREVEdissolvedARMAND MAUGERactiveAUGUSTIN AFOUA DIT GEAYdissolvedCATHERINE PENCRANNEdissolvedCLAUDE PATRICIA ELISABETH BECQUARTdissolvedCORINNE BUZINdissolvedHASSATOU DIALLOdissolvedIDIR BOUDJELOUAHdissolvedJACQUES NGUYENdissolvedLEONOR KLEINactiveMANOLINE CHHOMdissolvedMARIE CLAUDE GUYdissolvedM.C.M BAT SARLdissolved[ND]activeNICYDARdissolvedPATRICK DUONGdissolvedPEINTURE ENDUIT MACHINEdissolvedPHARMACIE SYEDdissolvedRICHARD DUONGdissolvedYoann Arnaud DEXMIERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off