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Sole trader dossier

RAFIK HAMZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-27
KYBE ID: FR-851176503 · 851176503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAFIK HAMZAOUI

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Registration851176503

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Statusdissolved

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Incorporated2019-05-27

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Dissolved2021-12-31

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Registered address496 RUE GABRIEL PERI, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDOU SYLLAactive Aminata HYDARAactive ANTOINE GASSIONdissolved ASSOCIATION ANTILLAISE ZAMINOTTEactive EMMANUEL BEAUDRYdissolved JAMEL-DINE ZAOUIdissolved JOBAER AHMEDdissolved LARBI BENBEKAdissolved LEPOURBOIREdissolved LIBERTY- CABdissolved MASCARILLE PRODUCTIONactive MATHIS GUEMISEdissolved [ND]active [ND]active [ND]active [ND]dissolved NOURREDDINE GOURARIdissolved SABRINA BOUCHTAdissolved SNC MABENGA TAWEactive WAHID BOUZAIANEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off