DOSSIERS / RAFIK ROUANE
← SearchExport PDF
Sole trader dossier

RAFIK ROUANE

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-810953257 · 810953257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAFIK ROUANE
fr_inpi
810953257
fr_inpi
active
fr_inpi
2015-05-01
fr_inpi
5 RUE DE CHATEAUNEUF, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAN ERIC ELIE VERMANTactiveALUMINIUM ERIC SERRURERIEdissolvedBEN AHMED BOUMAITactiveBRIGITTE JANINE HELENE YVONNE BIASINIdissolvedCTIM CHATEAUNEUFactiveDANIEL MONTAGUTdissolvedDRISS EZZAIDdissolvedERIC PROCANdissolvedFRANCOISE ICARTdissolvedGheorghe BotezatuactiveINDIVISION CHARRIER BUHAGIAR - NICEactiveJOSEPH PAPAZIANdissolvedLES TOURNESOLSdissolvedMURIEL ATTIAactiveNAJIB SAFRAOUIdissolvedORCHIDEEdissolvedPIERRE ACHILLE LOUIS IMBERTdissolvedRAYMONDE BERTINactiveRIDA EZZAIDactiveRN SHN INVESTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100