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Sole trader dossier

RAFIK ZATRI

FRANCE · SOLE TRADER · INCORPORATED 2013-08-15
KYBE ID: FR-794500769 · 794500769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAFIK ZATRI

fr_inpi

Registration794500769

fr_inpi

Statusactive

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Incorporated2013-08-15

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Registered address98 RTE DE SAINT-LEU, 93430 VILLETANEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AM TAXI RELAXdissolved ANDRE JOAQUIM PEREZdissolved APOSTOLIC IMMOdissolved CHRISTOPHE BRUELdissolved DIAG REPROG AUTO IDFdissolved francois Tchemeniactive Issouf Kamagateactive JESSICA BATOdissolved JUSTINE YETISIRdissolved KARIM DANI BENOUATTASdissolved KOUDOU ETIENNE BATOdissolved MNTALactive MOHAMED ABKALABKALdissolved MOHAMED BAYARdissolved MOHAMED BENOUATTASdissolved [ND]dissolved [ND]dissolved [ND]active OWUSU CHARLES BOAKYEdissolved PRESTIGE CARSactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100