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Sole trader dossier

ALICE NEJMA RAFA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-24
KYBE ID: FR-503743726 · 503743726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALICE NEJMA RAFA

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Registration503743726

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Statusdissolved

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Incorporated2008-04-24

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Registered address28 RUE LETORT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDELHAKIM DJEROUDIdissolved AGNES MYRIAM CHAFEIactive ARMANDO POLLASTRIdissolved AURORE DOMINIQUE BOURGactive BERNARD MALAGUTIdissolved CECILE CASCIANOdissolved CHANEL JESSICA ILANITE BARUCHELactive Clémentine Charroinactive COLLECTIF ET SI ON REENCHANTAIT LE SOCIALactive EBRAHIM EL SIEIDIYdissolved ERIC STEVENSONactive IMANE DADDIactive ISABELLE MARCHANDdissolved ISMAEL EL MAOULA EL IRAKIactive JEANNE GUILLETactive JEROME WAGSCHALdissolved JOSEPHINE BERTEactive JUNE LABactive KIZ-AZULdissolved LISA MEYERactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100