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Sole trader dossier

Bader Rabia

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929631646 · 929631646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBader Rabia

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Registration929631646

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Statusactive

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Incorporated2024-06-05

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Registered address74 RTE de Beaumont, 60230 Chambly

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AQUA PLUSdissolved ARAGO NAILSdissolved BATILOCdissolved CEZOPE HOME EQUIPMENTactive CYMIdissolved ELISAactive INDIA PUBactive LAVERIE DU CHAMBLYdissolved LAV'SOFTdissolved L' ENZAdissolved LE TANDEMactive RENAUD MARCEL GEORGES CAMUSdissolved ROSETTE GISELE SONIGOdissolved SANDRINE ELIANE LOUISE DEVILARDdissolved SAS WESTERNactive SCI SCHONWALD-FRERETdissolved SOCIETE NOUVELLE AQUA PLUSactive SOC PARISIENNE MULTI SCE DE BATactive STEPH NUTRITIONdissolved

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