DOSSIERS / RAFIC KHOURI
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Sole trader dossier

RAFIC KHOURI

FRANCE · SOLE TRADER · INCORPORATED 1993-12-13
KYBE ID: FR-393655725 · 393655725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAFIC KHOURI
fr_inpi
393655725
fr_inpi
dissolved
fr_inpi
1993-12-13
fr_inpi
2021-12-31
fr_inpi
17 BD GARIBALDI, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADONIS ACTIVITESactiveANTONIO IVANILDO ANTONIO IVANILDO E SILVAdissolvedCAMILLE SROURdissolvedCARON PUBLICITEdissolvedCHARLOTTE FRANCOISE GEORGINA ANNE DE CADIER DE VEAUCEdissolvedDANY HAZANactiveGHISLAINE MARIE MATHIEUdissolvedISABELLE COLLETactiveJELLINGdissolvedMARINA GOBETT SCHOFIELDdissolvedMATHILDE TENAILLEactiveMURIELLE THOUROTdissolved[ND]dissolved[ND]activeRACHID BAKKARactiveRAFAEL HERAUDdissolvedSABER HEMMATIdissolvedSCI BEAUREGARD IMMOdissolvedSELARL CABIN DE KINESI COLLET HENOTdissolvedSURIYA SADEKOVAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off