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Sole trader dossier

RABAB RZINI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-882073455 · 882073455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRABAB RZINI

fr_inpi

Registration882073455

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Statusactive

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Incorporated2020-03-01

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Registered address1 BD JOURDAN, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMINE ELOTMANIdissolved ANAS BAKHKHARdissolved ANIS IBNOU KADYactive BORIS KAGANdissolved EL MEHDI TAHRI JOUTEY IDRISSI HASSANIdissolved Hafsa Imene Belhachmiactive Hamza ABDERRAZZAK ALAOUIactive HICHAM SAKHIdissolved Khalid Khatouriactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved YOUNES MAAOUNIactive

People with significant control

0 people

Name	Role	From	Source

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