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Sole trader dossier

FERID RAOUAFI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-21
KYBE ID: FR-531147429 · 531147429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERID RAOUAFI

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Registration531147429

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Statusdissolved

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Incorporated2011-03-21

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Dissolved2017-11-27

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Registered address6 AV ANTONIA AUGUSTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAFID SELLAIdissolved AHMED KARFIdissolved Benjamin Streetactive BRISA AGOLLIactive DAYLE PYREMA GUIREactive ISMAHAN FERJANIdissolved Kamel Eddine Rakeneactive LE CHAWARMAdissolved MOHAMED MOULAY BRAHIMdissolved MOUNIR KEBIRactive NAZIM LOUNESactive [ND]active [ND]dissolved PIECE AUTOSTOCKdissolved PIECES AUTO-STOCKactive PRIMEURS DU PARADISdissolved RACHID NOUICERdissolved RIVIERA WORKSdissolved TENTOUNA TONTOUNA HEREDIAdissolved ZOULIKA ABDELLAHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-27Dissolved / struck off