DOSSIERS / RAVECA-REGHINA RAVECA REGHINA MACINGO
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Sole trader dossier

RAVECA-REGHINA RAVECA REGHINA MACINGO

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-921979100 · 921979100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAVECA-REGHINA RAVECA REGHINA MACINGO
fr_inpi
921979100
fr_inpi
dissolved
fr_inpi
2022-08-01
fr_inpi
82 SQ DE CORTE, CCAS ANTENNE-MOSSON, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER GOUAICHdissolvedALLAL OUCHENdissolvedBEROT SHINWARIdissolvedBOUBEKEUR SOLTANIactiveBRAHIM RAFAYAdissolvedDJAMAL MEGROUSSEdissolvedDORIAN CANAdissolvedELYAS BOULAJHAFdissolvedESMATULLAH GHAFOORIdissolvedFATIMA EL MALdissolvedFRANCK PIERRE MARCEL AGASSEdissolvedIOAN CHIRILAdissolvedKHYAL MUHAMMAD KHYAL MUHAMMAD HUSSAN KHELdissolvedLUDGER LESTINdissolvedMHAMED M'HAMED EL IDRISSIdissolvedMOHAMED AMARdissolvedMOHAMED ELBATTAHIdissolved[ND]dissolved[ND]dissolvedSALIM MARGHICHdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100