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Sole trader dossier

SAMY RABII

FRANCE · SOLE TRADER · INCORPORATED 2022-01-29
KYBE ID: FR-909839052 · 909839052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMY RABII

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Registration909839052

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Statusactive

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Incorporated2022-01-29

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Registered address372 RUE VERTE, 59170 CROIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AFRICAP'active ANI'LIVELYdissolved Arthur Gueganactive BEEYOND CANDLESactive EARTHAPYactive FREEGO FAMILYactive GASPI'LILLEactive GREENLIGHTdissolved HEALTHY SENIORSactive LEARN TODAY ACT TOMORROWdissolved LESLIE MABSTON MADIBA ITOUA-MANIGATdissolved NAWAELLE BAHADOUdissolved [ND]active [ND]active NDAKOactive NEWTRISTEPactive PROJECT MINDFULactive RENCONTRES EMOTIONS ET PARTAGEactive RESEACLAGEdissolved SEASAVINGSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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