DOSSIERS / RAFIK KHALIF
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Sole trader dossier

RAFIK KHALIF

FRANCE · SOLE TRADER · INCORPORATED 2020-12-08
KYBE ID: FR-891877524 · 891877524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAFIK KHALIF
fr_inpi
891877524
fr_inpi
dissolved
fr_inpi
2020-12-08
fr_inpi
2023-12-31
fr_inpi
120 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAHMANE AMARAdissolvedATHANORdissolvedCHRISTOPHE CHAUVATactiveCOMPTOIR DES ENERGIESdissolvedDEMAINdissolvedEMMANUEL CLAUDE MICHEL DOSSIdissolvedHENRI SIDNEY HELALI GAMOUDIdissolvedINST DEVELOPPEMENT ENTR ECONOMIE SOCIALEactiveJEAN MICHEL COUDARTdissolvedLA COMPAGNIE DES ATTENTIFSactiveLE COLLEGE - FONDS DE DOTATIONactivelou dineractiveMARC MOUSLIdissolved[ND]active[ND]active[ND]dissolvedNEXIA PARTNERSdissolvedOLIVIER CHRISTOPHE JEROME SPITZMESSERdissolvedROGER LEOPOLD MAURICE QUEVERUEdissolvedSYNTH FREQUENCYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off