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Sole trader dossier

RAFIKA MLIS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-31
KYBE ID: FR-384286373 · 384286373 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAFIKA MLIS

fr_inpi

Registration384286373

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-01-31

fr_inpi

Dissolved1992-03-31

fr_inpi

Registered address5 RUE BLACAS, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALDO CAROZZOdissolved ANPOFIdissolved ARIANA HUGHESactive ARMAND MATHIEUactive AU COIN BRETONdissolved BAI XANdissolved CORINNE CARAPdissolved ELIETTE CLAIRE NKEMDJO OUAMBOdissolved ENTREPRISE MEDITERRANEENNE DE SERVICESdissolved HOUSSEM BOUSSELMIdissolved IONUT DANIEL NADEJDEdissolved JEC ARIER-SCENEactive LE BON COIN BRETONdissolved LOU SCORDIAactive MARIUS SILVIU MISCUdissolved MATHILDE MARANINCHIdissolved NICOLE ANNIE LOMBARTdissolved OLIVIER CLAUDE MARTINdissolved QJN HOLDINGactive RENE DOMINIQUE JOSEPH LOUIS COSTAMAGNAdissolved

+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 ~2 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

1992-03-31Dissolved / struck off