DOSSIERS / MATTHIEU RAFATJAH
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Sole trader dossier

MATTHIEU RAFATJAH

FRANCE · SOLE TRADER · INCORPORATED 2019-12-21
KYBE ID: FR-880056510 · 880056510 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATTHIEU RAFATJAH
fr_inpi
880056510
fr_inpi
dissolved
fr_inpi
2019-12-21
fr_inpi
2019-12-21
fr_inpi
1 RUE EDMOND ABOUT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS UNION MAYENNAISEactiveBAKEA HORIZONactiveBENOIT MARTINdissolvedBRUNE MARESCHAL DE CHARENTENAYdissolvedCOPR 1 RUE EDMOND ABOUT 75016 PARISactiveDESCUREactiveEDOUARD PAUL ANATOLE SINEYdissolvedFLORENCE ANNE MARIE LAURE COUPRYdissolvedGROUPEMENT FORESTIER MOUSSY ST -REVERIENdissolvedJEAN HAMANTdissolvedJEAN MICHEL BERTHELOTdissolvedKENNEDY CONSEILdissolvedLETTRE CONF GAST TOURISTIQUESdissolvedLOCAL SEASONALactiveMARC LEPOIVREactiveMARIANNE COUPRYdissolvedMARLAUGUIdissolvedMATHILDE EWALDactiveMAUDE SARDAISactiveMICHEL DEUDONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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