DOSSIERS / BRAHIM RAFAYA
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Sole trader dossier

BRAHIM RAFAYA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-890250715 · 890250715 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM RAFAYA
fr_inpi
890250715
fr_inpi
dissolved
fr_inpi
2020-10-22
fr_inpi
2021-03-31
fr_inpi
82 SQ DE CORTE, CCAS ANTENNE MOSSON, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER GOUAICHdissolvedALLAL OUCHENdissolvedBEROT SHINWARIdissolvedBOUBEKEUR SOLTANIactiveDJAMAL MEGROUSSEdissolvedDORIAN CANAdissolvedELYAS BOULAJHAFdissolvedESMATULLAH GHAFOORIdissolvedFATIMA EL MALdissolvedFRANCK PIERRE MARCEL AGASSEdissolvedIOAN CHIRILAdissolvedKHYAL MUHAMMAD KHYAL MUHAMMAD HUSSAN KHELdissolvedLUDGER LESTINdissolvedMHAMED M'HAMED EL IDRISSIdissolvedMOHAMED AMARdissolvedMOHAMED ELBATTAHIdissolved[ND]dissolved[ND]dissolvedRAVECA-REGHINA RAVECA REGHINA MACINGOdissolvedSALIM MARGHICHdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off