DOSSIERS / MOHAMED RAFIK
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Sole trader dossier

MOHAMED RAFIK

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488452632 · 488452632 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MOHAMED RAFIK
fr_inpi
488452632
fr_inpi
active
fr_inpi
2006-02-01
fr_inpi
39 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
54 PUBLISHINGactiveALLO COMMUNICATIONS SERVICESactiveASS DES AMIS DE LA MUSIQUE ET DE L'IMAGactiveAUDREY BECKdissolvedBUREAU ETUDE REALISAT PUBLICdissolvedDEL'GEST PERFECTdissolvedELEVEN'S MUSICdissolvedELISA GILBERTdissolvedEN PLEIN DANS LE MIXdissolvedGILLES BERNARD HENRI LECOURTactiveHDM INVESTactiveISC GESTIONactiveJ.P.B. PRODUCTIONdissolvedKELLER CHRISactiveMARCIA HELENA GRANDINIdissolvedM BONNEFOYdissolvedMEHDI ELMORABITdissolvedMIEUXFINANCER.COMdissolved[ND]activeOLIVIER FRNACOIS CHRISTOPHE LEVILLAINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

high

Adverse: disqualification

MOHAMED RAFIK (company) matches Mohammed RAFIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100