DOSSIERS / RAF
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Company dossier

RAF

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-508074952 · 508074952 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAF
fr_insee
508074952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-23
fr_insee
115 B AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED ASHOURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif