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Sole trader dossier

RAYANE SMATI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-12
KYBE ID: FR-898067459 · 898067459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAYANE SMATI

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Registration898067459

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Statusdissolved

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Incorporated2021-04-12

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Registered address5 AV DE L'ANCIEN VELODROME, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHRISTIAN DJIBET NGARDINGAactive CHRISTOPHE JEAN-MAX CHAMBELINactive Kanabonnon Jamila Emmanuella COULIBALYactive Loris Mateo Garciaactive maeva guillebastredissolved MAREVA FATOUMATA TIMITEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS NATHAN GRANOMORTactive PATRICE TAFIALactive RENAUD GOLDSTEINactive SAMUEL BALAGNEdissolved Thierry Arthur Ouedraogoactive TINHINANE AIT MESSAOUDactive XAVIER GIRAUDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100