DOSSIERS / MOHAMED FAYCAL RAFFEI
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Sole trader dossier

mohamed faycal RAFFEI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-930260005 · 930260005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mohamed faycal RAFFEI
fr_inpi
930260005
fr_inpi
active
fr_inpi
2024-07-11
fr_inpi
8 RUE Pierre Lescot, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GERARD VESSILLIERdissolvedALPHONSE DAUDET MVUAZI LEMFUactiveAMAR KADIDactiveASSOCIATION POUR UNE SOLIDARITE INTERNATIONALE ACTIVE DURABLE (ASIAD CRETEIL)activeB.W SERVICESdissolvedCHRISTELLE ALCANdissolvedDOMINIQUE PIERRE LIEVREdissolvedEDDELECactiveFOUAD ABBAOUIdissolvedGERARD EDDY VINCENT BOUDALdissolvedGRAINS D'EPIactiveHENRI ALBARETdissolvedKAREN VALENZUELAdissolvedLAALA BENMANSOURdissolvedL'ART D'ETRE UTILEactiveMAXIMILIEN SADI KORICHENEactive[ND]dissolvedOTHMAN BENANIBAdissolvedSABHANdissolvedSIMON BELLAMYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100