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Sole trader dossier

NICOLAS RAIA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-909165458 · 909165458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS RAIA

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Registration909165458

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Statusactive

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Incorporated2023-08-01

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Registered address41 RUE Claude Decaen, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADELINE MARIE CLEMENCE LECLEREdissolved BEN MABROUK SEGHAIER MANSOURdissolved CINEPHI CLUB AFRIQU CARAIBE OCEAN INDIENactive CLEMENT PIERRE CHARLES JOSSEactive COGE & COdissolved ELINA TANactive HALL OF GAMEactive JACQUELINE SABINE LASMIERdissolved Laura Alexandra Orus Planaactive MAC G'ELECactive MAXIME LECATdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active QUN CHENactive SALYdissolved SCARLETT DO DUCdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100