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Sole trader dossier

RAJA RAIBOUAA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-883955106 · 883955106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAJA RAIBOUAA

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Registration883955106

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Statusactive

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Incorporated2019-06-01

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Registered address50 BD CHARLES DE GAULLE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMINE BOURASSINEactive Anne-Sophie Virginie Mireille Denise VERKINDERactive EBB CONSEILdissolved FERREIRRA FRANCISCO - MENDESdissolved GEOFFREY DEL GRANDEdissolved JUAN CASTELLANOSdissolved Lialy Mahilletactive Mathieu CHAMPINactive mourad zelmatdissolved NAZIM AMIRATdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active ORIANE HOUDAYERactive PITUXAdissolved SANY DALIBEYactive SARA ANGE ALIMATA DIABATEdissolved SHIBLA SOCIETYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100