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Sole trader dossier

BUTHAINA ALRAHEB

FRANCE · SOLE TRADER · INCORPORATED 2017-02-21
KYBE ID: FR-825166317 · 825166317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUTHAINA ALRAHEB

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Registration825166317

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Statusactive

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Incorporated2017-02-21

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Registered address162 BD Berthier, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Didier VALIEREactive GAMEBOYNAUTIQUEdissolved HSJ CONSULTINGdissolved JELOME OJOYLANactive JOHN SAMUEL JACQUES LEON KI KOINEdissolved MANAHAUactive MARTHE LAPORTEdissolved MOHAND TAHAR BOUHOUIdissolved [ND]active [ND]active [ND]active NES GESTIONdissolved PARCOURS SANTE ROSCOFFdissolved PIERRE DAUZERALdissolved RAPHAEL HAI DAVID GIAMIdissolved REFLEXOLOGIEactive SAMEH AWADactive SCI BERTHIERactive SCI DFI 23 AVENUE NIELdissolved SCI DU 162 BOULEVARD BERTHIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100