DOSSIERS / ABDELHAMID RAOUAFI
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Sole trader dossier

ABDELHAMID RAOUAFI

FRANCE · SOLE TRADER · INCORPORATED 1991-11-30
KYBE ID: FR-378799779 · 378799779 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELHAMID RAOUAFI
fr_inpi
378799779
fr_inpi
dissolved
fr_inpi
1991-11-30
fr_inpi
1992-02-28
fr_inpi
3 ALL DES BUGADIERES, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AASYSactiveABDESSALEM HASSENdissolvedADEP FATHALLAHdissolvedALAIN JEAN-MARIE LEMAHIEUdissolvedALI CHATTIdissolvedALI OUERGHIdissolvedALI TOUNSIdissolvedBECHIR HASNIdissolvedBECHIR M'RAIDIdissolvedBELGACEM BEN RAHMANIdissolvedBORNI BRIKIdissolvedBOURAOUI BEN CHAGROUNIdissolvedBRAHIM GHERISSIdissolvedERIC FROMENTINdissolvedFARID ZINEdissolvedFATMA BENTABSDESLAMdissolvedFATMA GACHGACHdissolvedFATMA QACHQACHdissolvedGEMO INTERNATIONAL DIFFUSIONdissolvedGERARD YVES MORINdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off