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Sole trader dossier

RAFIK MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-804391548 · 804391548 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRAFIK MOHAMED

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Registration804391548

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Statusdissolved

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Incorporated2014-09-15

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Dissolved2015-04-03

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Registered address2 RUE FRANZ LEHAR, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

AKIM SOUILLAHdissolved Fleuriane JEANINE MARIE CLAIRE Miguetactive LETI COLIN/WAIMBERG VERONICAactive [ND]active PLEIN SUDdissolved YOUNES AZAIZIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

RAFIK MOHAMED (company) matches Mohammed RAFIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 43?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Dissolved soon after incorporation

Composite risk score43/100

Insolvency timeline

1 events

2015-04-03Dissolved / struck off