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Sole trader dossier

LAURA MICHELE MELINA RABHI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-06
KYBE ID: FR-911185262 · 911185262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA MICHELE MELINA RABHI

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Registration911185262

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Statusactive

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Incorporated2022-03-06

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Registered address12 RUE EUGENE POTTIER, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AABIR HAIactive ALASSANE SAMBAKEdissolved BRYAN RODRIGUEZ BRAVOactive DIKEN CELESTINdissolved EMMELINE DUNKANdissolved FELIX FAUSTINdissolved IASAN BLANCHARDdissolved IBRAHIMA DIALLOactive Jimoh Balogunactive JOY IBUKUOLUWA OSOKOactive LUCILE N'GUESSAN CARRENOdissolved Mohamed Bakkiactive MOULOUD EL ARRAMdissolved MOUSTAPHA WADEactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PENTECOTE GLADYS NOBIMEdissolved Reda CHAOUFIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100