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Sole trader dossier

MOSTEFA RAFAA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-08
KYBE ID: FR-804049047 · 804049047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOSTEFA RAFAA

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Registration804049047

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Statusdissolved

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Incorporated2014-01-08

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Dissolved2022-01-01

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Registered address254 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

3SHAPE FRANCE SASactive ANNE-CHARLOTTE VERITEactive ASTERIONactive BY SO...dissolved CABINET DR DARDANNEdissolved CAROLE GEORGETTE DARDANNEdissolved COPR 254 R DU FG ST HONOREactive DEBELLEYME IMMOactive DERMO MEDICAL CENTERdissolved ERICK AYACHEdissolved FELIX PARTNERSdissolved FSHactive HOMER FBG ST-HONOREactive JEREMY PETER MARRIAGEdissolved LAURENCE BOONEdissolved LES TROIS CLOCHESdissolved MERIEM JRADdissolved MONCEAU HABITATactive [ND]active PATRICE ALINdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-01-01Dissolved / struck off