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Sole trader dossier

REBEHA REZAIGUIA

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423875236 · 423875236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameREBEHA REZAIGUIA

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Registration423875236

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Statusdissolved

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Incorporated1999-07-01

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Registered address2 RUE DE FLORE, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELMADJID MEKBOULdissolved Alexandra Demkiwactive BAO TRUNG NGUYENdissolved BRUNO GAUTIERdissolved CHAUFFAGE 3Ddissolved EUROMARNAISEactive FRANCK BOUFFARTactive JEAN-LUC ANGLERAUDactive LEADAactive LUCIE EMMANUELLE PEREIRAdissolved MAK INTERNATIONALdissolved MENDIL MEKHTAR ET MEKBOUL ABDELMAJIDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PASCALEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100