KYBE — See who's really behind any company

Sole trader dossier

RAOUF KILANI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883607947 · 883607947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAOUF KILANI

fr_inpi

Registration883607947

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-06-01

fr_inpi

Dissolved2023-12-30

fr_inpi

Registered address49 AV DU RAINCY, 93250 VILLEMOMBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMALIK BIBIdissolved ANGE VANESSA KOBIAdissolved AXEL LOUIS MARIEactive CEDRIC FREDERIC LAURIERdissolved CORINE BOUISSETactive Elodie Blanche-Barbatdissolved EMMA MYRIENNE VICTOR SURBLEDactive Ethan Sauveur BELHASSENactive FARAH TRANSFERTactive FERIEL HASSANEdissolved [ND]active [ND]active [ND]active [ND]active Nora SHERAZADE NESTORactive OCTOBATactive PRISMATICactive RAMLA BEN AROUSactive SARAH GAEL BRICEactive YVENA CABRAL-SILVAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-30Dissolved / struck off