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Sole trader dossier

RAFIK IRANI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-28
KYBE ID: FR-853309367 · 853309367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAFIK IRANI

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Registration853309367

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Statusactive

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Incorporated2019-03-28

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Registered address35 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELADIM SLASSIdissolved ASNIERESdissolved AUX DELICESactive AZIZ EL AGUIDdissolved BARATO KITCHENactive CMB COMPANYdissolved DEVANTURE CITYdissolved FOOD LABactive FRANCINE CHARLOTTE REINE COMPOINTactive GABOLOMEdissolved G FRANCOTTEdissolved HASSAN LAMANIdissolved HICHAM BOUTAGHATdissolved ISA FOODactive JULIEN BORYactive KANAGARATNAM RADDINAMATHANdissolved LUCIEN COMPOINTdissolved ML FOODactive [ND]dissolved PLANET SANDWICHdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100