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Sole trader dossier

Raouf JENDOUBI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-11
KYBE ID: FR-843739327 · 843739327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRaouf JENDOUBI

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Registration843739327

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Statusactive

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Incorporated2024-06-11

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Registered address293 RUE Henri Poincare, 83000 Toulon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexandrina Matacheactive AMANDINE MINIdissolved DAVID LAURENTdissolved EL KHATAIRactive EPICERIE PAPIdissolved FRENCH FORKdissolved INDIVISION COLLOMP - CHESTAactive LA FLECHEactive LE BRUNCHY'Sactive LE COMPTOIR DES GRILLADESdissolved LJK LES 3 CONSEILSactive Lucas DA SILVA RODRIGUESactive M'OUDdissolved [ND]active [ND]active O'NAANGRILLdissolved PIZZA CROCKdissolved STEEVEN ANDRE TUILdissolved STEPHANE MUNCHdissolved SYNOPS.BI Zactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100