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Sole trader dossier

FAYCAL RAOUAFI

FRANCE · SOLE TRADER · INCORPORATED 2003-09-26
KYBE ID: FR-450265061 · 450265061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAYCAL RAOUAFI

fr_inpi

Registration450265061

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-09-26

fr_inpi

Dissolved2017-09-30

fr_inpi

Registered address16 RUE DU COMTE VERT, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMBdissolved ANNA WADEactive ARWAdissolved AYKEL LABAOUIdissolved BERNADETTE MARIE VASSEURdissolved FADOUA BENACEURdissolved GREGORY MORENOactive JAMILA SANASSEdissolved JEAN CLAUDE GOUBETdissolved JSKdissolved MAME PENDA DIOUFactive MARIE DESTANDAUdissolved MEHMET KILINCdissolved MOHAMED EL OUALIdissolved MOURAD MOURADactive MSLdissolved NELLA CRISPINOdissolved NOURIRA BENT BECHdissolved ORYENdissolved PHILIPPE PUYdissolved

+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

2017-09-30Dissolved / struck off