DOSSIERS / FABIEN MICHEL RAFOWICZ
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Sole trader dossier

FABIEN MICHEL RAFOWICZ

FRANCE · SOLE TRADER · INCORPORATED 2022-07-13
KYBE ID: FR-917496366 · 917496366 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIEN MICHEL RAFOWICZ
fr_inpi
917496366
fr_inpi
dissolved
fr_inpi
2022-07-13
fr_inpi
2022-07-26
fr_inpi
8 RUE JEAN FRANCOIS DE LA PEROUSE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER RACHID AISdissolvedALI ELMENSHAWIdissolvedAnicet Alban Alexis BailleulactiveArthur Pierre Thomas RiboactiveAYOUB BENARABdissolvedAYOUB BOUROUINAdissolvedCHRISTOPHE JEAN RENE JEAN-RENE VERAdissolvedDRIZETactiveFARIDA BOUKERROUdissolvedHICHAM STEPHANE RANDRIANARIVOdissolvedImmanuel Yossef Haim Ben ghouziactiveINDIVISION DUPIRE / GUERIN OLIVIER ET CAMILLEactiveINDIVISION POLVERELLI ALEXIS ET BERENGER ENORAactiveINES BOUKERROUdissolvedIQBAL ABIODOUN OKETOKOUNdissolvedIZHAAK CHAMAOUNEdissolvedJean-Luc DELVALactiveJean-Michel Joseph MAURINactiveJean Yves MATJELactiveKOUSSAILA IDRISdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off