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Sole trader dossier

RAFIK CHOUIKHI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-31
KYBE ID: FR-924476393 · 924476393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAFIK CHOUIKHI

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Registration924476393

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Statusactive

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Incorporated2023-12-31

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Registered address21 RUE DE CONFLANS, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AURALYASactive CLAPA SERVICE DE SOINS A DOMICILEactive FRANCOIS MARIE ALAIN HOUELdissolved JENNIFER SAILLANTactive JESSICA PAMELA KHALIFAdissolved JONATHAN MOISE BENJAMIN BENSAIDactive LAETITIA ZANINactive LAGIdissolved LAUNAY INVESTMENTSactive MOTTY BISMUTHdissolved NATHALIE MURIELLE VAQUANTactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved ROMAIN MALOT ARCHITECTEdissolved SCI ADELdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100