DOSSIERS / RAFOULI
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Company dossier

RAFOULI

FRANCE · COMPANY · INCORPORATED 2024-09-20
KYBE ID: FR-933165276 · 933165276 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAFOULI
fr_insee
933165276
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-20
fr_insee
2025-09-05
fr_insee
4 SQ Léon Blum, 92800 PUTEAUX
fr_insee
47.91A
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€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

25 OCTOBREactiveABDERRAZAK AKHROUFdissolvedADN RENOVactiveADONIS NOGUEIRAdissolvedAIR PARIS ACADEMYdissolvedAK PLUSdissolvedALAAdissolvedALEXANDRE BRETactiveALEXANDRE JOSEPHdissolvedALLOPARKdissolvedANIS GHAMGUIdissolvedANTONIO BOVINOdissolvedANTONIO CAPOLUONGOactiveARD SERVICESdissolvedATERA SARLdissolvedAVENIR BUREAUTIC ASSOCIEdissolvedB 13 CHATEAUREUDONdissolvedB 13 LA CROIXdissolvedBAGAGE BAGAGE BY FRANCK PARIENTIdissolvedBASSEM GHAMGUIactive

+128 more

People with significant control

1 people
NameRoleFromSource
Rafael DE REZENDEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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