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Sole trader dossier

EMMA RAFIK GHFIRI

FRANCE · SOLE TRADER · INCORPORATED 1987-11-16
KYBE ID: FR-342911336 · 342911336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMMA RAFIK GHFIRI

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Registration342911336

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Statusdissolved

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Incorporated1987-11-16

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Dissolved1900-01-01

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Registered addressPL DE L'HOTEL DE VILLE, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN LAVEAUdissolved ANTONY KERWICHdissolved ASA DES RIVERAINS DE LA VESLEdissolved CARMEN HOUZETdissolved COMITE ACTION SOCIAL PERSONNEL MUN REIMSdissolved DANIEL HENRI CHEMITHdissolved ECONOMIE MIXTE DE LOGEMENTdissolved EUGENE MENUdissolved FRANCIS HENRI ELOYdissolved GERARD DANIEL LEROYdissolved HENRI EDOUARD DUPONTdissolved JACQUES ARTHUR MAIRESSEdissolved JEAN CLAUDE LEVEQUEdissolved J VOISELLEdissolved MARCEL COURTEAUXdissolved MARCEL FANIELdissolved MICHEL PASCAL THIERRY SEVINdissolved PIERRE DUMASdissolved PIERRE VALLETdissolved ROGER BASOTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off