DOSSIERS / ABDALLAH ROUAFI
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Sole trader dossier

ABDALLAH ROUAFI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-28
KYBE ID: FR-353271281 · 353271281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDALLAH ROUAFI
fr_inpi
353271281
fr_inpi
dissolved
fr_inpi
1990-02-28
fr_inpi
1992-02-28
fr_inpi
38 RUE DABRAY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN MAILLOTdissolvedANA NOSELIDZEactiveANNE NATHALIE JOC LECARPENTIERdissolvedBALIN BALANdissolvedBATI FRANCEdissolvedCECILE DEREdissolvedCENTRE INFORMATIQUE MEDITERRANEENdissolvedCINEMAUdissolvedCTIM DABRAY 38activeD.R.E.A.M. DEVELOPPEMENT ET REFLEXION ECOLOGIQUE DANS LES ALPES MARITIMESactiveEUGENIU CALMISdissolvedFRANCK ANDRE TORRINactiveGARNIER NETTOYAGEdissolvedGIE TAXIS 06dissolvedIMPERIAL BATIMENTdissolvedJACQUES MAKSYMOVIEZdissolvedJEAN-MICHEL JACQUES JEAN MICHEL BOUCHEROTdissolvedJOSETTE BRACHETdissolvedKAROLINA BONDEactiveLES SEMENCIERS PHOTOGRAPHESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off