KYBE — See who's really behind any company

Sole trader dossier

AHMED RAGHAY

FRANCE · SOLE TRADER · INCORPORATED 2009-04-24
KYBE ID: FR-512100744 · 512100744 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED RAGHAY

fr_inpi

Registration512100744

fr_inpi

Statusactive

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Incorporated2009-04-24

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Registered address484 AV D'ANNECY, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 DFSdissolved ABDELLATIF KARZABdissolved ACTIOdissolved AFCdissolved ANNE CELINE CHOISELdissolved BOUBKER EL BALISSactive CAP-INFO SNCdissolved DAVID CAIXINHAdissolved FABIEN PHILIPPE DEJONGHEdissolved FLORENCE ROBERTE BONNEFOYdissolved FREDERICO DANIEL MAGALHAES RIBEIROdissolved F.T.E.dissolved GUILLAUME BERNARD JEAN PIERRE GOURBETdissolved HUGUES THEVENOTdissolved ISAURA BONESCUdissolved JACQUES SARAdissolved JEAN ALAIN FIEUXdissolved JEAN MERMETdissolved JEAN-PIERRE PIERRE COMBETactive JEROME JEAN-MICHEL EXTRASSIAZdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100