DOSSIERS / RAFIK DERBAL
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Sole trader dossier

RAFIK DERBAL

FRANCE · SOLE TRADER · INCORPORATED 2012-07-12
KYBE ID: FR-752166512 · 752166512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAFIK DERBAL
fr_inpi
752166512
fr_inpi
dissolved
fr_inpi
2012-07-12
fr_inpi
40 B RUE CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADEKAdissolvedANTONIO JOSE DE CAMPOSdissolvedCELINE ICHOUactiveCHRISTOPHE EVAINdissolvedINTERLAND COMPUTERactiveJACQUES FESSARDactiveJEAN CLAUDE REBORDactiveJOHANNA GUELFANDactiveJOSE-MANUEL VASQUESdissolvedLEON BOUJOdissolvedLOUIS-ARTHUR MARIE JACQUES VIETdissolvedMARTIN LAGARDEREactive[ND]active[ND]dissolvedPHILIPPE PIAGGIdissolvedRENE HENRI DE BEAUMONTdissolvedSARL ECHO SUD PUBLICITEdissolvedSCI CMCIdissolvedSCI EYRIEUXdissolvedSCI RENNEQUIN HERMESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100