DOSSIERS / NASSER RAFAA
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Sole trader dossier

NASSER RAFAA

FRANCE · SOLE TRADER · INCORPORATED 1995-11-13
KYBE ID: FR-402680748 · 402680748 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NASSER RAFAA
fr_inpi
402680748
fr_inpi
dissolved
fr_inpi
1995-11-13
fr_inpi
2020-01-14
fr_inpi
12 RUE DE LA LIBERTE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-22

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif