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Sole trader dossier

MICHAEL SELIM RAAB

FRANCE · SOLE TRADER · INCORPORATED 2017-04-10
KYBE ID: FR-829170786 · 829170786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHAEL SELIM RAAB

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Registration829170786

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Statusdissolved

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Incorporated2017-04-10

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Registered address3 IMP BARBIER, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALINE BATSactive AMANDINE ROGERdissolved CORINNE TEBECdissolved EDMATdissolved EURL DIAGOdissolved FADAROdissolved FASHION CLOSETdissolved GWH INVESTactive HIGHPACdissolved ilhan mikail saltanactive INES AMADIEUdissolved JACQUES KERMARRECdissolved JLG ACCESSOIRESdissolved JOSSELIN GILLES MARIE LE COUR GRANDMAISONactive LOIC AGNES NELHOMMEdissolved LUCKY ROLLdissolved MICHELE PEPINdissolved [ND]active [ND]active [ND]active

+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