Chaabouni Rafik Raouf

Type: individual

Citizenship: French

Age: 55

Owns & Controls

  • Axley Partners Ltd
  • 1 year
  • 50%+
  • Sal Finance Ltd
  • 1 year
  • 25%+
  • Wings Capital Limited
  • 8 years
  • 25%+
  • Tradoil Partners Group Ltd
  • 8 years
  • 25%+

Manages

Business person
  • Sal Finance Ltd
  • 1 year
Business person
Business person
  • Immodev Ltd
  • 5 years
Business person
Businessman

Last changes

  1. Wings Capital Limited
    First Gazette notice for compulsory strike-off
  2. Groupe Lebon Ltd
    Compulsory strike-off action has been discontinued
  3. Tradoil Partners Group Ltd
    Confirmation statement made on 2025-10-23 with updates
  4. Tradoil Partners Group Ltd
    Micro company accounts made up to 2024-12-31
  5. Immodev Ltd
    Micro company accounts made up to 2024-12-31

Co-directors of Chaabouni Rafik Raouf

Preira Antoine
Chaabouni Majdi
El Baba Chirine
Falaise Serge Alexis
Rouquet Jean Pierre
Falaise Alexis
Habbouba Joe
Frey Thomy
Annan Jihad
Bourrier Christophe

Co-owners of Chaabouni Rafik Raouf

Mago Investment Sro
El Baba Chirine
Falaise Alexis
Annan Jihad

FAQ about Chaabouni Rafik Raouf

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