DOSSIERS / RAOUF MOUSAVI
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Sole trader dossier

RAOUF MOUSAVI

FRANCE · SOLE TRADER · INCORPORATED 1987-10-31
KYBE ID: FR-343254959 · 343254959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAOUF MOUSAVI
fr_inpi
343254959
fr_inpi
dissolved
fr_inpi
1987-10-31
fr_inpi
1989-11-28
fr_inpi
4 RUE SEVERO, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEGIS TECHNOLOGIESactiveANNABELLE CLAUDE AVENIERdissolvedANTONIO SALVADOR DA SILVAdissolvedASSOCIATION CIRCUZTROPICactiveCAROLINE CAROLINE DESMOULINSactiveCHRISTOPHE TENDILLEdissolvedCLAUDIA MILENA CLAUDIA MILENA DE LA HOZ DEL REALdissolvedHELENE CATHERINE MACHEIXdissolvedIPEFIXdissolvedJEAN LUC MARTINEAUactiveMANUEL BERNARD GUISLAINdissolvedMARC VERGEAUDactiveMARK CUNNINGHANdissolved[ND]active[ND]active[ND]activeRENOVIS-IMMOdissolvedSCI AMITIES SCOUTESdissolvedSOCIETE CIVILE IMMOBILIERE BACANIS-IMMOdissolvedURBAN RUNNING LE CLUBactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off