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Sole trader dossier

RACHEL NEDJAR

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523391407 · 523391407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHEL NEDJAR

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Registration523391407

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Statusactive

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Incorporated2010-07-01

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Registered address25 RUE MICOLON, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BENJAMIN GHNASSIAdissolved EURL A.Jdissolved HASMIK HAGOPIANdissolved IMC LAVEdissolved LDLB MARKETINGdissolved MAKONDO EXOTICactive MARCEL COHENdissolved MARGUERITE MALMONTdissolved MIKAEL LEVYdissolved [ND]active [ND]dissolved [ND]active OTMANE OUCHENEdissolved PHILIPPE CHRISTIAN GUERINdissolved RYADE RAYMOND MESFARIdissolved SARAH JOHANA LEVYactive TAMARA MAZOURENKOdissolved TOTAL POSEdissolved UNIKAactive YUSO YAZAKIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100