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Sole trader dossier

RAOUF SAHLI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-14
KYBE ID: FR-798943536 · 798943536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAOUF SAHLI

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Registration798943536

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Statusdissolved

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Incorporated2016-06-14

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Dissolved2017-12-06

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Registered address3 IMP DU PRESBYTERE, PLACE DE L EGLISE SAINT HENRI, 13016 MARSEILLE 16EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDALHAK GOURIRANEdissolved ABDERAZAK BEHIJdissolved ALI HAMMOUCHEdissolved ARAS CONSTRUCTION RENOVATIONdissolved BARBARA TPdissolved DEGROUP' VIANDES SUDdissolved ENZOBATdissolved EXPERTS BTPdissolved FRACCAROLI FRUITSdissolved FRANCE MEDITERRANEE CONSTRUCTIONdissolved FRANCIS ANSASactive HACENE AILANEdissolved KHALEX CONSEILSdissolved L & D DECOdissolved MSIEdissolved [ND]dissolved [ND]dissolved [ND]dissolved SARL MIRA BATTdissolved SOMTECHdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-06Dissolved / struck off