DOSSIERS / RAJAE MOUSSADEK
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Sole trader dossier

RAJAE MOUSSADEK

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-879001154 · 879001154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAJAE MOUSSADEK
fr_inpi
879001154
fr_inpi
active
fr_inpi
2019-11-15
fr_inpi
43 RUE CHABAUD, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRIGITTE GATINOISdissolvedCARROUSEL CLIENTELE PRIVEE REIMSdissolvedCARROUSEL INNOVATIONSdissolvedDANIELE NOELactiveFINANCIERE CHABAUDdissolvedFRANCOIS TANNIOUactiveISABELLE CHARLOTTE EVELLINactiveJEAN SEBASTIEN FRONdissolvedJULIE VOINEYactiveMAGALI YVONNE HELENE RICHEZdissolvedMARIE VALERIE ANNE POVOAdissolved[ND]dissolved[ND]active[ND]dissolvedNOLWENN EVELYNE ZOLLERactiveRENAUD ROLLINdissolvedSA LOGIC INFORMATIQUEdissolvedSANDRINE PASCALE FICATdissolvedSCI DYNASTIE-CHABAUDdissolvedSCM 43 Cdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100