DOSSIERS / RAFICA
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Company dossier

RAFICA

FRANCE · COMPANY · INCORPORATED 2009-10-26
KYBE ID: FR-514758945 · 514758945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAFICA
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514758945
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dissolved
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Limited liability company (SARL)
fr_insee
2009-10-26
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77 AV DE LA REPUBLIQUE, 92400 COURBEVOIE
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56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSTAFA EL KABBANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100