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Sole trader dossier

ANNE-CLAIRE RABE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-06
KYBE ID: FR-914161062 · 914161062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CLAIRE RABE

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Registration914161062

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Statusactive

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Incorporated2022-06-06

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Registered address230 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIS MONCORGEactive ATTITUDEactive DOOBLE PICSdissolved FLORENT MICHEL KRUSTdissolved HELENE TEBEKAdissolved HENRI RUBINSTEINdissolved IL VOLOactive J'M NANAactive M O D COMPANYdissolved [ND]active [ND]active PAK'Odissolved S.C. IMMOBILIERE SAINT DENIS SAINTE Factive S.C. IMMOBILIERE SAINT PHILIPPEactive SCI ONCHLOUFdissolved SCI PIMSdissolved SCI RUSTORdissolved SCI SAINT DENIS LEMOINEdissolved SCI SAINT JULIENdissolved SCI VIPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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