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Sole trader dossier

RAHMA FANNA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800317265 · 800317265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAHMA FANNA

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Registration800317265

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Statusdissolved

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Incorporated2014-03-01

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Registered address22 PRO MAXIME GORKI, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKOUVI SENYO IMMACULEE SILIADINdissolved BODARD MBE NZONDAactive BRAHIM BOULMAALIdissolved CADPROJECT ENTERPRISEdissolved DANIEL GEORGES LOUBIOUactive ETS NZONDA ET FRERESactive HAMZA HADIdissolved JOAQUIM CORREIAdissolved KOUKOUA KODJOactive MAMADOU BOUSSOURIOU DIALLOdissolved MARTHE PHILIBERTINE NGO NDIKAdissolved MOHAMED AYMEN JELLAZIdissolved MSR-CONDUITEdissolved Naila Moussouniactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active SCI CHERARADdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100