DOSSIERS / RAFAEL
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Company dossier

RAFAEL

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-813104312 · 813104312 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
RAFAEL
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813104312
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active
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Simplified joint-stock company (SAS)
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2015-08-19
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1 AV DE LA POINTE ROUGE, 13008 MARSEILLE
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56.10A
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Natan Haim DIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire