DOSSIERS / RAFFY FRADJI SOUFFIR
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Sole trader dossier

RAFFY FRADJI SOUFFIR

FRANCE · SOLE TRADER · INCORPORATED 2006-03-28
KYBE ID: FR-489315895 · 489315895 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
RAFFY FRADJI SOUFFIR
fr_inpi
489315895
fr_inpi
active
fr_inpi
2006-03-28
fr_inpi
4 SQ JEAN ESQUIROL, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif