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Sole trader dossier

RACHED MABTOUL

FRANCE · SOLE TRADER · INCORPORATED 2023-05-26
KYBE ID: FR-923566426 · 923566426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHED MABTOUL

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Registration923566426

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Statusactive

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Incorporated2023-05-26

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Registered address10 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBERT BOROWSKIdissolved ALEXANDRE MOUCHETactive ALIX HENRIETTE CHARLESdissolved ANNE PENKETHdissolved DUMONT IMMOBILIERdissolved ELPHIdissolved FABRICE DUBLANCdissolved G BOISSOUdissolved ISA TEOdissolved JOAN DE CAMARETdissolved LOUNINOUCHE05dissolved MARIE THERESE ROLLANDdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

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