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Sole trader dossier

RAFIK TANICHE

FRANCE · SOLE TRADER · INCORPORATED 2018-05-10
KYBE ID: FR-839744927 · 839744927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAFIK TANICHE

fr_inpi

Registration839744927

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-05-10

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Dissolved2023-12-31

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Registered address88 AV DE LA DIVISION LECLERC, 93350 LE BOURGET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMAD GROUPactive AJAAL EXPOSdissolved ART DECOactive DANIELLE FAUGERdissolved FABRICE COULAUDdissolved FITOURI 2dissolved GRIGORE FRATILAdissolved IGSdissolved INTERNATIONAL TRADE AGENCY FRANCEactive MAGDA EL SAYED HAMEDdissolved MERIEM JACQUELINE BENZIMRAdissolved MODE BELLE EPINEactive MOHAMMAD ASIFdissolved [ND]active [ND]active PIERLUXdissolved PRO ISOdissolved RAFAEL VINICIUS RIBEIRO FINOTTI RAFAEL VINICIUSdissolved RAMDANE OUKIDJAactive SC NOSHAHIdissolved

+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

Insolvency timeline

1 events

2023-12-31Dissolved / struck off