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Sole trader dossier

RAFEE KHALIL UDDIN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-832630073 · 832630073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAFEE KHALIL UDDIN

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Registration832630073

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Statusdissolved

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Incorporated2017-11-02

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Registered address109 AV VICTOR HUGO, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A C C E S S I B L Eactive ANIS BAHLOUSdissolved BLINGSTREETactive DYL WORLDdissolved EDITION CHICdissolved GENCO OLIVE OILdissolved JOHN -KEVINdissolved KARIM CHAIEBdissolved LCO DIFFUSIONdissolved LIA BONNEMAINactive md liton SHEIKactive [ND]active [ND]active [ND]active PARIMOD INTERNATIONALactive PIERRE BAUDINdissolved PRENIUM MARKETINGdissolved PROMOTEX SARLdissolved RADIA KHONDOKERactive SABRINA MACIENactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100