DOSSIERS / CABINET RAKROUKI
← SearchExport PDF
Company dossier

CABINET RAKROUKI

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905147807 · 905147807 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CABINET RAKROUKI
fr_insee
905147807
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-15
fr_insee
109 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
69.10Z
fr_insee
€100
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 CABINET D'AVOCATSdissolvedAMHdissolvedANNE SOPHIE MICHELactiveantoine paul lucien THEVENOTactiveARABELLE VANDERZWALMactiveAVENIR 109activeCORELO CONSEILdissolvedDANIELA PETROVA YANKOVAdissolvedDOMINIQUE RIBESdissolvedFRANCK CASTELNAUDactiveFREDERIC MILLETactiveGABRIELE OHNdissolvedGERARD ISAMBERTdissolvedGILLES DESTENAYdissolvedGILLES MICHEL GERARD PAVIE-HOUDRYactiveGUY PIERRE MICHEL RENAULTdissolvedHIKMAactiveIOAN ASSOUSactiveJAAFAR ERRFIGdissolvedJACQUES ABERLENdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SOULEYMEN RAKROUKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100