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Sole trader dossier

RANIA IDIR

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-752399923 · 752399923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRANIA IDIR

fr_inpi

Registration752399923

fr_inpi

Statusactive

fr_inpi

Incorporated2012-06-01

fr_inpi

Registered address11 PL BOIVIN, 42000 SAINT-ETIENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE MARTINdissolved CAROLINE DUBANCHETactive FRANCOIS RAPAPORTdissolved HAKIM IDIRdissolved HIJAZIactive JEAN CHAUVETdissolved JORIS THOMASactive MANIOCactive MICHEL SZERMANdissolved [ND]active [ND]active [ND]active PAUL SIMONE MARIE HENRIETTE CHAUVETdissolved PHARMACIE DOMINIQUE CORNILLOTdissolved SCI LA DIGITALEdissolved SCI LES AMINOSIDESdissolved SCI LES ARCSdissolved STE O PULLdissolved SUZANNE VIGNALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100