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Sole trader dossier

ROBIN RABY

FRANCE · SOLE TRADER · INCORPORATED 2014-05-04
KYBE ID: FR-802092536 · 802092536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBIN RABY

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Registration802092536

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Statusactive

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Incorporated2014-05-04

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Registered address147 BD NEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUJEMMA BAITARIdissolved DAVID CONSEPTdissolved FATIMA IKOUNNAdissolved GAUTIER LEFEBVREactive HASSAN MAOULYdissolved Henry Thomassetactive LE FOURNIL DE LA PORTEdissolved MICHELE BERNARDdissolved MIHAI FILIMONactive MOHAMED TAICHEdissolved [ND]active [ND]dissolved [ND]active PROXINELL -18-dissolved RAHMANdissolved ROGER COPIGNYactive SARL KAVIactive SCI YACINEdissolved TAREK COIFFEURdissolved

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