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Sole trader dossier

HAIRATI RAFIOU

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-884208950 · 884208950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAIRATI RAFIOU

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Registration884208950

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Statusdissolved

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Incorporated2020-06-10

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Dissolved2023-12-31

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Registered address44 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDELKADER EL YAAKOUBIdissolved ADJA SANOGOdissolved ALHASSAD YOUSSOUFactive ALI SAHLIactive ARDJOUM TAXIactive AREZKI ARDJOUNEdissolved A S Bdissolved AWETI KWASI AWU-ADZRYactive CHEICKOUMAR MAGASSAdissolved Danbel Cisseactive DJENEBOU NIAKATEdissolved FAHAD AHAMADAdissolved FATIMA BATTOUCHEactive FATOUMATA SOUMAHOROdissolved GOLDEN PRIMEdissolved HCONSULTdissolved ISMAILA MKAYAdissolved ISMAILA MKAYAactive IVAN MIGUEL MONTEIRO MENDESdissolved JACQUELINE JN LOUISactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off