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Sole trader dossier

NADIA RAIS

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793015009 · 793015009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA RAIS

fr_inpi

Registration793015009

fr_inpi

Statusactive

fr_inpi

Incorporated2013-06-01

fr_inpi

Registered address8 ALL GEORGES RECIPON, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AM2BSactive BENITA ANNE LUDMERactive BENJAMIN CHEMOULactive CHLOE COMPINactive CYRIL NADJARdissolved DABOVERREactive ECO ENERGIEactive ELIE DABIactive ELISABETH COLactive FDP TRADINGactive FRANCOIS GUSTAVE ALFRED DACHETactive LAURA LACHARIactive LESLIE 770dissolved LESLIE JOSIANE EVE FREOUAdissolved LOVE TONIGHTactive LYSIANE RUTERactive MATTHIAS JULIEN ROSENZWEIGdissolved [ND]active [ND]active PASCAL MARC JARLESdissolved

+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