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Sole trader dossier

PORUMA RAKHAIN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927715466 · 927715466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePORUMA RAKHAIN

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Registration927715466

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Statusactive

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Incorporated2024-04-16

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Registered address10 RUE Gustave et Martial Caillebotte, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAR HAMIDIdissolved BMG CARSactive DESINF UVdissolved DU SOL AU PLAFONDactive ECO BAT TRAVAUXdissolved KEVIN MATHIEU ROVILLONdissolved LINDA LAHMARactive Médie-Cynthia Élodie Rouvelactive Mokrane Menadactive [ND]active [ND]active [ND]active omid safiactive SADA SYdissolved SKS FRETactive TRAINGLE D'ORactive XXX AUNGHLA MARMAactive YASSEUR CHEHBANIdissolved ZOU LE CHAUFFEURdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100