DOSSIERS / MOHAMED RAOUAFI
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Sole trader dossier

MOHAMED RAOUAFI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-29
KYBE ID: FR-812279263 · 812279263 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED RAOUAFI
fr_inpi
812279263
fr_inpi
dissolved
fr_inpi
2015-06-29
fr_inpi
2015-08-24
fr_inpi
3 PL DE L'ARMEE DU RHIN, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALI NAJARdissolvedANNE-LAURE SAUZEAU-CHANELETactiveANNIE LUCIENNE NOATdissolvedBERTRAND FREDERIC TAQUOISdissolvedBRASSERIE DE L ESPLANADE BARdissolvedBRIGITTE GENEVIEVE BILYdissolvedEmilie RauxactiveEMMANUEL JEAN-LUC GAUCHERactiveESTELLE CHIRONdissolvedFRANCOISE CHIRCOPdissolvedJEAN GEORGES PANIZZOLIdissolvedJEAN LUC ET RENEdissolvedJOSEPH GIACOMONIdissolvedLE NICE PALACEdissolvedLE PHENIXactiveL ESPLANADEdissolvedMARIE-JEANNE PAULE BERNARDdissolvedMARYSE ANNE BILLARDdissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off