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Sole trader dossier

AIMEN RABAA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-823252739 · 823252739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIMEN RABAA

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Registration823252739

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Statusactive

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Incorporated2024-03-28

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Registered address55 BD Gouvion-Saint-Cyr, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE ROTHdissolved ARNAUD LAIMAYactive BRIGITTE NEYRETdissolved CHRISTINE BEAUFREREactive @CTIVdissolved DIDIER VACHERdissolved FELIX KEISSERdissolved FRANCOISE GAILLARDdissolved GRENIER CRINQUANDactive JEAN-FRANCOIS GARIN LE PENNECdissolved LES DATTES DE L'OASISactive MARINE PAULINE CLAVREUXdissolved MB AVOCATactive [ND]active [ND]dissolved [ND]dissolved OLEG PITCHOUGUINEactive OPEXCELdissolved PASCAL LAURENT BARBANCONactive PATRICK DE GALLARDactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100