KYBE — See who's really behind any company

Sole trader dossier

DANY RAFEI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-07
KYBE ID: FR-428227037 · 428227037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY RAFEI

fr_inpi

Registration428227037

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-07-07

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address41 RUE PARGAMINIERES, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELILAH HILALdissolved ADL FOODactive ANTOINETTE ACCIAIdissolved CECILE BENSOUSSANactive CHANMAX KFEactive CLAUDE BERGEdissolved GERALD GABRIEL ADRIEN RICHERdissolved GRAIN DE SESAMEactive L'OASISdissolved MAJ MAJdissolved MOHAMED BEN AHMARdissolved MOHAMED TLIOUINEdissolved [ND]active [ND]active [ND]dissolved SARL LE MIDWAYdissolved SARL MANGEZ MOIdissolved SCI FERDAWSdissolved SOLA RESTAURATIONdissolved VIET FOOD 84dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off