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Sole trader dossier

ANAS RAFIKI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-892061185 · 892061185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAS RAFIKI

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Registration892061185

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Statusdissolved

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Incorporated2020-12-14

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Dissolved2024-12-31

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Registered address2 AV ALFRED LESIEUR, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELKADER BOUBAKERdissolved ADAM BEYdissolved AMIN MEKY AMINdissolved ANIS AMRANIactive AOMAR AMARAdissolved CEDRIC DRELONdissolved DYNAMIQUE CHAUFFAGE INDUSTRIELdissolved IMED FILAHIdissolved IMEXXdissolved JAMEdissolved JEROME DANIEL ROMANETactive LUDIVINE ISABELLE GRIMAULTdissolved MALAKactive MONTACER KILAYAdissolved [ND]dissolved NITESHKUMAR PATELdissolved NORBERT GUETTAdissolved OLIVIER GIALDRONEactive RAHIM BRAHIMIdissolved RAMI SELMOUNactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off