DOSSIERS / RAMI NAFIE
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Sole trader dossier

RAMI NAFIE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-06
KYBE ID: FR-904008786 · 904008786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAMI NAFIE
fr_inpi
904008786
fr_inpi
active
fr_inpi
2021-11-06
fr_inpi
67 AV ARISTIDE BRIAND, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Agathe Claude Monique LacombeactiveANNE-CATHERINE CHANTIERactiveCHRISTOPHE LAVALdissolvedCONSEIL ETUD REAL INFORM GESTdissolvedCRIGdissolvedETABLISSEMENTS DUDON ET COMPAGNIEdissolvedGOUPIYAdissolvedHUBEES LABdissolvedIHEEDDINE EL FEKIactiveJEAN PHILIPPE AMBOISEdissolvedKarim NAFIEactiveLE KOALAdissolvedLILOUH DE L'AVENIRdissolvedManon Sophie Harmony MoissonactiveNCA HOLDINGactive[ND]dissolvedPORTUNISactiveRENE LOUIS BENOITONdissolvedSCI KOMODOdissolvedSIMONE DUDONdissolved

+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