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Sole trader dossier

IDIN RAOUFIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-25
KYBE ID: FR-889479671 · 889479671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIDIN RAOUFIAN

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Registration889479671

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Statusdissolved

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Incorporated2020-09-25

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Dissolved2024-12-31

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Registered address8 RUE DE NICE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABABEXactive ACCELERISdissolved ALBERT EDMOND BRAHAMCHAactive ALIOdissolved ANNA SANCHEZ SAUMELLdissolved CHARLOTTE JAMETdissolved CLEMENT PATRICK MARIE DECLERCQactive ECO CONSTRUCTION ET RENOVATIONdissolved FARHAT CHARRADactive FAUT QU'CA SORTE !active GUILLAUME ANTOINE SINTESdissolved HADESdissolved HEY'Uactive JEAN LUC MATTHYSdissolved JEHAN PASCAL SERVICESdissolved JEHNdissolved LORENA RODRIGUEZ ARMADAactive LUCIE CAPAIdissolved Mailiss Communalactive MAZEKactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off