KYBE — See who's really behind any company

Sole trader dossier

rayan saheb

FRANCE · SOLE TRADER · INCORPORATED 2024-06-15
KYBE ID: FR-929991446 · 929991446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namerayan saheb

fr_inpi

Registration929991446

fr_inpi

Statusactive

fr_inpi

Incorporated2024-06-15

fr_inpi

Registered address98 RUE la Fayette, 75010 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHRAF HENTATIdissolved ANDRE NAVETdissolved ANTONIO LUIS DA FONSECAdissolved CHIHAB HENTATIactive INDIVISION MARAVALactive JONATHAN GALOULAdissolved MICHEL GARBISUdissolved MM STOCKdissolved NAFISSA BEKLIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PATRICK CLARICOdissolved PAULETTE JEUDYdissolved SCI PREMIERE ETOILEactive SYND.COPR. DU 98 RUE LA FAYETTE 75010 PAactive

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