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Sole trader dossier

RAID AL ANI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-22
KYBE ID: FR-521287094 · 521287094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAID AL ANI

fr_inpi

Registration521287094

fr_inpi

Statusactive

fr_inpi

Incorporated2009-12-22

fr_inpi

Registered address19 RUE du Jeu d'Arc, 93370 Montfermeil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN KELYORdissolved ALAIN NEUMAYERdissolved CATHERINE FRANICactive DAR AMNAdissolved Deborah Noa Negutdissolved FABRICE CARMINEactive JEAN LOUIS HUARDdissolved JOEL LOZACHdissolved LYSIANE DELFOSSEdissolved MILIFLOactive NADEGE FRANCOISE MARCELLE LEVEILLEactive [ND]active PHILIP LAROCHEdissolved PHILIPPE BOULEAUactive PHILIPPE YVES RENE VIGNERONdissolved SCM DU JEU D'ARCdissolved SCM JEAN MERMOZdissolved SCM LOZAC'H BOULEAUdissolved SELARL HUARDdissolved SOPHIE PIRESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100