DOSSIERS / RAFIK BHIRI
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Sole trader dossier

RAFIK BHIRI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925307860 · 925307860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAFIK BHIRI
fr_inpi
925307860
fr_inpi
active
fr_inpi
2024-04-05
fr_inpi
81 RUE Jean Jaurès, 77130 Montereau-Fault-Yonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CHAUVEAUdissolvedBASMALAactiveCLOSTELISdissolvedERTUGRUL AYDINdissolvedFARIDA BOUZIDdissolvedFOUZI MARHOUMdissolvedLA FOURNAISEdissolvedLE PALMIER RESTO RAPIDEdissolvedLE ROYALdissolvedMARMARAdissolvedNADINE BARRAULTdissolvedNEW SEVENdissolvedOPERATION DEVELOPPEMENT INTERNATIONAL D'ACTION SOCIALE HUMANITAIREactiveOPTIQUE VANISCOTTEdissolvedPIZZA CINQ & NAN CURRYdissolvedRAMASAI FOOD SASactiveSARL CHEZ MESUTdissolvedSELAHATTIN KARAMANdissolvedTAYEB MARHOUMdissolvedVESILE SERINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100