DOSSIERS / RAISA FRANCA BASTOS
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Sole trader dossier

RAISA FRANCA BASTOS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-08
KYBE ID: FR-919121855 · 919121855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAISA FRANCA BASTOS
fr_inpi
919121855
fr_inpi
active
fr_inpi
2022-09-08
fr_inpi
91 RUE DES CITES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMIRAactiveAREZKI AIT AHMED AMEZIANEactiveAUBERVILLIERS CITES 91dissolvedAVALLONE CONSTRUCTIONdissolvedEMMA LA BELLEdissolvedJEAN MICHEL CARTIERdissolvedLA BONNE ETOILEdissolvedLAMARA SLIMANIdissolvedLA PERLE DE TUNISdissolvedLaureen Huguette Anne-Marie RepesséactiveMEHDI EL MOKHTARIdissolvedMICHEL BOURSONdissolvedmohamed shimar Abdul RaufactiveMOHAMMED KYOM HOSSAIN KHANactive[ND]active[ND]active[ND]activeNOUARA DAMICHEdissolvedRENE BONTEMPSdissolvedRISTORENTE PIZZERIA VENEZIAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100