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Sole trader dossier

DANIS RAFIKI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-20
KYBE ID: FR-882081136 · 882081136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIS RAFIKI

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Registration882081136

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Statusactive

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Incorporated2020-03-20

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Registered address15 RUE PUVIS DE CHAVANNES, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Abdelaziz Littactive ABDELKADER HAOUCHINEdissolved AHMET DEMIRactive AMINE JEBBARIactive ANGELIQUE HENRIETTE LUCIANIactive AZZEDINE MEDDAHactive BELSUNCE PROJECTSactive Bilel Djellalactive HOUARI EJALTIactive INDIVISION CLEMENCE/FIORAactive Ismail LITTactive KASMIA KARIMA BOUKERROUCHAdissolved LACHEZAR GEORGIEVactive LAKHDAR ARAMAdissolved LORIS CRAMETTEactive MOHAMMED DJAMEL-EDDINE BENCHEMLOULdissolved NAJIB MOUSSAactive [ND]active [ND]active NOUHA COULIBALYactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100