DOSSIERS / MOHAMED RAFIA
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Sole trader dossier

MOHAMED RAFIA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-12
KYBE ID: FR-833937899 · 833937899 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED RAFIA
fr_inpi
833937899
fr_inpi
dissolved
fr_inpi
2017-12-12
fr_inpi
2018-05-16
fr_inpi
18 RUE DE LA CONVENTION, 69100 VILLEURBANNE
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 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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