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Sole trader dossier

Nawal RAHMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-842920290 · 842920290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNawal RAHMOUNI

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Registration842920290

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Statusactive

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Incorporated2024-09-16

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Registered address23 RUE de Wattignies, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE NATIONALE POUR L IMPROVISATIONactive CECILE MICHELINE ARIANE TCHENGdissolved CHARLOTTE NOELactive CLAUDE LOURENCOdissolved DACT'ELITEdissolved DIDIER LALAUTdissolved FANNY MARIE GISBERTdissolved FRANCK VICTORIANO MERZOUGdissolved GUILAIN RICHARDdissolved HUNG TRANdissolved INDIVISION MAYETTE-ARNOUXactive INODEP-SUDactive MARIE ROLLINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PASCAL KERBIRIOdissolved SCI BURETTEdissolved SCI DUDISQUEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100