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Sole trader dossier

JOSEPH AL RINEH

FRANCE · SOLE TRADER · INCORPORATED 1993-06-29
KYBE ID: FR-392056263 · 392056263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSEPH AL RINEH

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Registration392056263

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Statusdissolved

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Incorporated1993-06-29

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Registered address6 RUE DU CONGRES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Alexandra Smetaninaactive AMALE FARAHdissolved APARTMENT SHOP FINANCEdissolved ATHENA INVESTdissolved AURELIEN GREGOIRE FRETONdissolved AZUR RETINEdissolved BULLEdissolved CHRISTINE ZURdissolved COGRIPAdissolved COGRIPARCdissolved CTIM CONGRES 6active DOCTEUR LEGUAYdissolved Ekaterina Semakovadissolved FAMILY ZERMATIactive GZ INVESTdissolved INVEST IMMO VERDIactive LE LABO COWORKINGdissolved MAISON HABIBIactive MARTINE REMIENSdissolved MOISE MARC COHENdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100