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Sole trader dossier

FUAD RAFIQ JABRAILOV

FRANCE · SOLE TRADER · INCORPORATED 2021-07-16
KYBE ID: FR-901273417 · 901273417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFUAD RAFIQ JABRAILOV

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Registration901273417

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Statusdissolved

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Incorporated2021-07-16

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Dissolved2023-12-31

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Registered address9 BD SEVIGNE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN MARIE ANDRE LAMBERTdissolved ANNE ASTRID LAFONTAINEdissolved BENJAMIN BERNARDdissolved CATHERINE SERIOTactive CBS DERMATOdissolved CEDRIC NICOLAS PIERRE DESANDESdissolved CHARLENE BOULLEactive CHRISTINE BALORINdissolved CLAUDE MARIVAINdissolved DU COUCHANTactive FRANCOIS QUENTIN AZOU GOYEMAactive GUILLAUME PITLINGERactive JDFRactive JDYNAKactive JEAN LOUIS CHAPUISdissolved JENNIFER DYNAKactive KATHLEEN GREZAUDactive MARIE JOSE INFANTEdissolved [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off