DOSSIERS / ABDELHAMID RAGHA
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Sole trader dossier

ABDELHAMID RAGHA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-885096321 · 885096321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAMID RAGHA
fr_inpi
885096321
fr_inpi
active
fr_inpi
2020-07-15
fr_inpi
5 BD VICTOR, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE JEAN NIEWENGLOWSKIdissolvedBACH AUTOMOBILESactiveBACKSTAGE CHANdissolvedCATHERINE REGNIERdissolvedChaimae Maali FernandezactiveCOIFFURE BARBIER 75activeFRANCOISE HORdissolvedGEORGETTE BIHORELdissolvedGREEN ENERGY SOLUTIONSactiveJ BEAUDOINdissolvedL ATELIER DU TOUTOUdissolvedLE CLOS D'EAUdissolvedLE PACIFIKdissolvedLE PARIS XVdissolvedLE PETIT BRETONactiveLIBRAMOTOactiveLOUISON GONZALESdissolvedMARIANA BECHEPECHE FEITOSA GAMEIRO ALVARESdissolvedMICHEL GEORGES ADDORdissolvedMike PANNETRATactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100