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Sole trader dossier

Rayhan Riyadh Bouaraguia

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930147251 · 930147251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRayhan Riyadh Bouaraguia

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Registration930147251

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Statusactive

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Incorporated2024-06-19

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Registered address33 RUE Bouret, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENCE BERTRAND PAULETdissolved ANTOINE KARLENdissolved ART & PATRIMOINEactive BMSOFTdissolved BMSOFT-HOMEdissolved ESPACE 33active GABRIELLE CATHERINE MARIE-LUCE ROUSSELLEdissolved GRAND SAUT !active IBRAHIMA CADEEdissolved IMOLAdissolved ISABELLE DI MASCIOdissolved LA CLEPSYDREactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PASCALE HANROTdissolved PAULINE ELISE ANNE FOURNIERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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