DOSSIERS / MOHAMED RAFIK MOHAMED RAFIK ISSAAD
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Sole trader dossier

MOHAMED RAFIK MOHAMED RAFIK ISSAAD

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881389779 · 881389779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED RAFIK MOHAMED RAFIK ISSAAD
fr_inpi
881389779
fr_inpi
dissolved
fr_inpi
2020-02-10
fr_inpi
2023-08-26
fr_inpi
1 RUE DE CAHORS, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AICHA LABBACIdissolvedAMAR HARON YAHYAdissolvedAntony BoucheactiveATLANTIS BTPdissolvedBASILE TALLA DEMGUEUdissolvedBintou SangareactiveDanial SAMUEL THOMASactiveENSEMBLE POUR LES ELEVES DE LA BERNARDIEREactiveENVIRONNEMENTS SOLIDAIRESactiveFRED ROLLESTON BIBANZILA MOUANGAactiveHABIBATOU BAdissolvedHANENE GRAYAAdissolvedIONUT SANDUactiveLA SERRURERIE 44activeLOIRE BAT 44dissolvedMELISSA SYLVIA COLETTE HALLETactiveMOHAMED ADMIactiveMOHAMED BAHLOULactiveMOHAMED HAROUN OMARdissolvedMOHAMMAD AMINE MOHAMMAD-AMINE EL HAMMOUCHIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off