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Sole trader dossier

SALAH RAOUAFI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-31
KYBE ID: FR-378366611 · 378366611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSALAH RAOUAFI

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Registration378366611

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Statusdissolved

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Incorporated1999-07-31

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Registered address9 AV MARECHAL LYAUTEY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CESAR COGLIEVINAactive CHRISTOPHE LAURENT CARDABAdissolved CIRAMdissolved CYRIL BUCHERactive E-COMPAS D'ORdissolved JOANdissolved LOIC JEAN ANTOINE BLANCdissolved MARC LUC ERIC DELCOURactive MARLENE COLOMBE SILLESdissolved [ND]active [ND]active [ND]dissolved NICOLAS COUPAMAdissolved NICOMEXdissolved Nina Brazhnikovaactive POINT CHAUD 2000dissolved POM'PICactive SARL ADROXdissolved SCI NEVIdissolved SEBASTIEN ROBERT CHARLES MICHELIERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100