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Sole trader dossier

Rania Zaghouani

FRANCE · SOLE TRADER · INCORPORATED 2024-08-16
KYBE ID: FR-932051725 · 932051725 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameRania Zaghouani

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Registration932051725

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Statusactive

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Incorporated2024-08-16

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Registered address36 AV Edouard Grinda, 06200 Nice

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Companies at this address

26 total

ALEXANDRE WANDELactive A.S.J PATTIdissolved BOUALEM MELLAHdissolved CARINE CHAUDELactive CHANTAL LARGUIERdissolved FERDINAND CHARLES GALEANOdissolved Gilles Alexandre TEMINEactive HENRI LAURETdissolved HENRI SIMON GOHELdissolved KHADIJA MALLATdissolved Kholoud Ibrahim El Hassanactive LIVIA MENDIOLA DIAZdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PASCAL JEAN GABRIEL BENNEdissolved PAUL ROMUALD SKUTAdissolved RINAT IBRAEVdissolved

+6 more

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