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Sole trader dossier

KATIA RAFIH

FRANCE · SOLE TRADER · INCORPORATED 2010-07-27
KYBE ID: FR-523507218 · 523507218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKATIA RAFIH

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Registration523507218

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Statusactive

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Incorporated2010-07-27

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Registered address21 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN MARNATdissolved ASPIRE TECHNOLOGIESdissolved AUDREY MONIQUE MARIE-LUCIE FORTINdissolved CATHERINE HABIBdissolved CELLET MARKETING & RP FRANCEdissolved DEEP CONSEILdissolved DFCO ITactive DIDIER BERTRAND TONNEAUactive ENJOY LIFE GROUPEdissolved INFINEactive JPL AUDIT ET CONSEIL PATRIMONIALdissolved KARINE BAILYactive MTL INDEXdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OBEYAdissolved OLIVIER FITOUSSIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100