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Sole trader dossier

KAMEL RAFIK KAMEL RAFIK GARIDI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-10
KYBE ID: FR-880680608 · 880680608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAMEL RAFIK KAMEL RAFIK GARIDI

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Registration880680608

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Statusdissolved

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Incorporated2022-06-10

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Dissolved2024-08-31

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Registered address50 RUE HOCHE, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Amel Mouhouneactive BELLAVISTAdissolved BRUNO TUTINdissolved CHRISTOPHER BENARDdissolved CONCEPT'RENOVdissolved CSAUTOactive DG CHAUFFEUR PRIVILEGEdissolved EL HOUSSEINE EL HOUSSEINE EL KOUMFIdissolved Evaldie torrichelle Nzaou mboumbaactive HASSAN DOULACHEdissolved KHALED DANGAdissolved MAGNOUGOUTY SISSOKOactive MARIE GAMOYdissolved MD BATactive Mélène Cianidissolved NADIA BOUAISSIdissolved [ND]active [ND]active SMTdissolved SOLIDARITE FRATERNITE ET INTEGRATIONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-08-31Dissolved / struck off