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Sole trader dossier

RAED RATEB MUSTAFA ZAIDAN

FRANCE · SOLE TRADER
KYBE ID: FR-448927905 · 448927905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAED RATEB MUSTAFA ZAIDAN

fr_inpi

Registration448927905

fr_inpi

Statusactive

fr_inpi

Registered address7 RUE PAUL BERT, 92320 Châtillon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

COLINE DUBEZINdissolved DATA +dissolved GILBERT GEORGES FROMENTactive GLOBAL INVESTISSEMENT FRANCEdissolved Hippolyte Romaric TCHOFFO SAMBOdissolved INVESTMENT HOLDING COMPANYdissolved LAMIA NEGRICHIdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER JEAN YVES NICOLAS JOUBERTactive PRESTAHOME SUD92dissolved RG ZAIDANactive SYLVIE MACHALYactive SYNTICHE CERENA MAMONAdissolved THEM APPLESactive VALERIE YOLANDE FRANCOISE BLINactive Wilfrid NDONGMO DJOUMESSIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100