DOSSIERS / ISLAM RAAFAT
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Sole trader dossier

ISLAM RAAFAT

FRANCE · SOLE TRADER · INCORPORATED 2018-01-09
KYBE ID: FR-834627168 · 834627168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ISLAM RAAFAT
fr_inpi
834627168
fr_inpi
dissolved
fr_inpi
2018-01-09
fr_inpi
31 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSATOU TOUREactiveAmandine Barbara FauconnieractiveA.S.O. PIZZAdissolvedBOGDAN-GRIGORE BOGDAN GRIGORE MOSdissolvedCATHERINE ALBENQUEdissolvedCHEZ YANIS PIZZAdissolvedC M HOLDINGdissolvedEGRON JACQUES JACOB ROGERdissolvedFANYSdissolvedGHEORGHE SAJINdissolvedHAMZA BOUGNITdissolvedJEAN CARLOS LAMOUNIER SANTOSactiveKLB RESTAURATIONdissolvedLUCETTE HANSENdissolvedMY PHONEactive[ND]activePIERRE EYZATdissolvedPLANCHATdissolvedRENAISSANCE INVESTISSEMENTSdissolvedROBERT HEDOUINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100