KYBE — See who's really behind any company

Sole trader dossier

IMANE RAFIK

FRANCE · SOLE TRADER · INCORPORATED 2022-05-03
KYBE ID: FR-913310645 · 913310645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIMANE RAFIK

fr_inpi

Registration913310645

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-05-03

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address6 RUE PARMENTIER, 78800 HOUILLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH SEBTIdissolved AICHA RAFIKdissolved ANGELIQUE PRINdissolved CHRISTELLE LARAUdissolved CHRISTIAN TORRALBAdissolved COPR 6 RUE PARMENTIER 78800 HOUILLESactive DANIEL MARTINdissolved DARY STEVEN DONDONactive Iris Marie Jeanne Bertille Violleactive KERA CONSULTINGdissolved MARCEL TARDYdissolved MARIAM DIABYactive MARIE SOULARUEactive Mohamed ayyadiactive MOUHSINE WAHHABIdissolved [ND]active [ND]active [ND]active [ND]active ROMAIN BABIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2024-12-31Dissolved / struck off