DOSSIERS / NAOMIE RACHEL MINA AURELIE RACHEL
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Sole trader dossier

NAOMIE RACHEL MINA AURELIE RACHEL

FRANCE · SOLE TRADER · INCORPORATED 2019-05-09
KYBE ID: FR-850724238 · 850724238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAOMIE RACHEL MINA AURELIE RACHEL
fr_inpi
850724238
fr_inpi
active
fr_inpi
2019-05-09
fr_inpi
3 AV MATHURIN MOREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BELLSTOCK GROUPdissolvedBH TRANSPORTS SERVICESdissolvedBIO SHOPdissolvedBOBAKARI HYDARAdissolvedCima HydaraactiveEMILE PINTOactiveEMMANUELLE LABOUREactiveERIC MICHEL LOUIS BOULOTactiveGREENS TAXISactiveIRVING BELLAICHEdissolvedJEAN BAPTISTE MARIE LACROIXactiveLEA BENGORINEdissolvedLES ALIZES OPTICIENSdissolvedLES KILOUCHETTESdissolvedLORENZ JOE MAURICE PATRIZIO BOULOTdissolvedMASENGO ILUNGAdissolvedMAURICE BELLAICHEdissolvedPAS DE PRENOM ONEMA DOLAdissolvedSYKAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100