KYBE — See who's really behind any company

Sole trader dossier

EZZINE ROUAFI

FRANCE · SOLE TRADER · INCORPORATED 1990-03-31
KYBE ID: FR-353788888 · 353788888 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEZZINE ROUAFI

fr_inpi

Registration353788888

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-03-31

fr_inpi

Dissolved1990-12-31

fr_inpi

Registered address28 RUE PAUL BOUNIN, 06100 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIEN 41dissolved ALBERICdissolved ARMANDE TURCASdissolved CHRISTIANE MERCIERdissolved Christophe morieuxactive CTIM CASTEL FLEURIactive CYRIL YVAN ALEXIS ARSLANIANdissolved DENYSE BEAUVINEAUdissolved EDMOND MICHEL PUCCIactive FLORENCE IIdissolved GB VISION INCactive GESTION ETUDES ET CONSTRUCTIONSdissolved HERVE IOVINOactive Isabelle Sophie REYNAUDdissolved JULIEN FLORESactive LA TABLE DE FREDdissolved LE EDIZIONI DELLA LUNAactive LEONARDO FONTANA-BRISSETactive MICHEL ATTIAdissolved MIRAGLIA INVESTISSEMENT ET CONSEILdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

1990-12-31Dissolved / struck off