DOSSIERS / RAGHEB TAWFEEK
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Sole trader dossier

RAGHEB TAWFEEK

FRANCE · SOLE TRADER · INCORPORATED 2017-06-03
KYBE ID: FR-830404018 · 830404018 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAGHEB TAWFEEK
fr_inpi
830404018
fr_inpi
dissolved
fr_inpi
2017-06-03
fr_inpi
2017-11-21
fr_inpi
24 RUE SURCOUF, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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 ~6 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