DOSSIERS / OMAR BEN MOHAMED RAFIE
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Sole trader dossier

OMAR BEN MOHAMED RAFIE

FRANCE · SOLE TRADER · INCORPORATED 1988-10-30
KYBE ID: FR-348159120 · 348159120 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OMAR BEN MOHAMED RAFIE
fr_inpi
348159120
fr_inpi
dissolved
fr_inpi
1988-10-30
fr_inpi
1988-10-30
fr_inpi
RES LA PIERRE COLLINET, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN TERRINEdissolvedAMILCAR DE CARVALHOdissolvedASSOCIATION IVAdissolvedASS PROMOT SANTE AGGLOMERATION MELDOISEactiveDANIEL LOUIS MISEROTTIdissolvedDANIEL NOEL DESSEROUERdissolvedGROUPE FEMMES PIERRE COLLINETdissolvedGUY CLAUDE JAUBERTdissolvedHALIT DUZCUdissolvedJACQUES TILLYdissolvedJEAN PAUL VICTOR DUVALdissolvedJOAQUIM DE CARVALHOdissolvedJOCELYNE MARAJOdissolvedLARBI MANKOURIdissolvedMANUEL SILVA CARVALHOdissolvedMOHAMED BEN AMORdissolvedMOHAMED EZZAHNIdissolvedMOHAMED TAHAR LAHOUALIdissolvedMOHSEN FREDJdissolvedSAID AININEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off