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Sole trader dossier

FAISAL RAOUFI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-24
KYBE ID: FR-894532217 · 894532217 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFAISAL RAOUFI

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Registration894532217

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Statusactive

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Incorporated2021-02-24

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Registered address2 RUE DE GERMONT, CS 90540, 76000 ROUEN

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Companies at this address

25 total

ABOUBACAR SIDIKI FOFANAdissolved AMINE ABDELLIactive AMIROUCHE REZZOUKdissolved Bilel BELGHERZactive CEDRIC NOEL JEAN-PIERRE REIGNIERactive Fanuta DECUactive JHOY JESSY LANDAUERdissolved Mohammad Shakib TORABZADAactive MOULOUD BOUZADactive MUHAMMAD JUNAID JAVEDactive NADIR SAIDIdissolved NASSIMA CHAIBactive [ND]active [ND]active NICUSOR COMANdissolved NORA HELLALIactive NOUREDINE LOUGGANIactive OMAR DAHAKactive OUSMANE NDIE OUSMANE NDIE NDIAYEdissolved REMUS FERARUactive

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100