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Sole trader dossier

HOUARI RAHO

FRANCE · SOLE TRADER · INCORPORATED 2014-08-14
KYBE ID: FR-804084176 · 804084176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHOUARI RAHO

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Registration804084176

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Statusdissolved

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Incorporated2014-08-14

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Registered address40 AV DE LA DIVISION LECLERC, 93350 LE BOURGET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE VALERIE MORATdissolved AMAYA.BATdissolved ANTOINE DE CURIERESdissolved EVOLUTIONdissolved Fatou Karamokoactive JAWED HAMZA RAHOdissolved LES CAPRICES D ADELINEactive Marc ROGENEYactive MDN-TAXI-PARISIENactive MOHAMED ALI HAMMAMIdissolved MOHAMMED OUHIdissolved [ND]dissolved [ND]dissolved [ND]active SAFYA SPORTactive SALOMON MAGNUSZEWSKIdissolved SARAH LEA WACHMANdissolved SUALIHO KARAMOKOactive WAHIDA ILYASdissolved

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