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Sole trader dossier

MOHAMED TAHAR RAFAI

FRANCE · SOLE TRADER · INCORPORATED 2007-04-10
KYBE ID: FR-495054926 · 495054926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TAHAR RAFAI

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Registration495054926

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Statusdissolved

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Incorporated2007-04-10

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Dissolved2008-06-23

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Registered address8 RUE VLADIMIR KOMAROV, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADDA NAIMIdissolved Alper Yusuf Guneldissolved AREF TEMINIdissolved Aymen AYACHIactive BILAL MAIdissolved BPdissolved CM RENOVATIONactive DILANE ASTASIEactive DJAMEL BOUKCHACHEdissolved FATAHO ISSOUFFOUactive HANANE JOUILIdissolved HENRIETTE DONGEdissolved JS ELEVATIONactive KARIM JOUILIdissolved Lim BRAHIMATAJactive MALIK ATTARdissolved MOHAMMED ATTEYT ALLAHdissolved MYRIAM ZAAMOUNEdissolved NABIL BENCHIKHactive NAJET JALLEBactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-06-23Dissolved / struck off