DOSSIERS / BEN RACHID TRAORE
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Sole trader dossier

BEN RACHID TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2019-03-14
KYBE ID: FR-849136965 · 849136965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEN RACHID TRAORE
fr_inpi
849136965
fr_inpi
active
fr_inpi
2019-03-14
fr_inpi
13 RUE BASLY, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADIS KAMAL DINE MAMAdissolvedAli CamaraactiveANDREE MAUVYdissolvedBREMA CAMARAdissolvedDIOMIDES MAVROYIANNISdissolvedENTREPRISE GENERALE DES HAUTS DE SEINEdissolvedGENEVIEVE PESCHEdissolvedGERARD ARISTIDE ZADIdissolvedHENDA DAHMANEdissolvedIMEN ZIANIdissolvedIMPORTATION DE MEUBLES ET SALONSdissolvedJAEL KIKADILU FUTIdissolvedJOSEPH DRANdissolvedKALAMdissolvedLUCIENNE LOPESdissolvedMAGUY MOUZOLOactiveMakhloufi Yasmina YasminaactiveMARTINE ROUVEYROLdissolvedMOUNA HISSANEdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100