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Sole trader dossier

RALI BOUNAAS

FRANCE · SOLE TRADER · INCORPORATED 1996-10-29
KYBE ID: FR-409569027 · 409569027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRALI BOUNAAS

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Registration409569027

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Statusdissolved

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Incorporated1996-10-29

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Registered address148 CRS EMILE ZOLA, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT MARENDAZdissolved ANIKOdissolved AUBIMIactive BRUNO LANGLOISactive CHRISTOPHE CHABERTactive GEORGETTE MICHELactive HAIR TIMEdissolved IMAD KHEIREDDINE HEBIAdissolved JASON YHAPdissolved JEAN-CLAUDE ANFRYEdissolved MARCOdissolved MARINE JEAN-FRANCOISactive MARY CHRISdissolved MEYER OUHIOUNdissolved MICKAEL PIEGAY COIFFEURdissolved [ND]active [ND]dissolved [ND]dissolved NICOLAS REMY SULPICE MICHEL EISCHENdissolved SCI MAGAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100