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Sole trader dossier

HAIM ELIE RIAHI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-08
KYBE ID: FR-529786048 · 529786048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAIM ELIE RIAHI

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Registration529786048

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Statusactive

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Incorporated2010-11-08

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Registered address78 RUE CHARLES FREROT, 94250 GENTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADRIANA MARIA POPESCUactive ALBERT EUGENE JACQUEMINdissolved A R J TYPOdissolved CHEZ HENRIETTEdissolved CH. GAUDIN CONSEILdissolved DANIEL BOEHMdissolved EUROPEENNE ANTEN PORTIER RENOVATIONactive GLOBANET DEVELOPPEMENTdissolved HASMURdissolved IRENE GAMBINIdissolved JACQUES PAUL FOUCHEdissolved JEAN MARIE DELORTdissolved JING HANactive KILLIANactive KISSactive MAGALIdissolved MARE NOSTRUM GENTILLYdissolved NADYA ALI YOUSEFactive [ND]active [ND]dissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100