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Sole trader dossier

Ragheb Belaiba

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932067317 · 932067317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRagheb Belaiba

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Registration932067317

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Statusactive

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Incorporated2024-08-19

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Registered address5 Mail des Thuyas, 78180 Montigny-le-Bretonneux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE LAMactive ALLIANCE CHINOISE FORMATIONactive ALLIANCE CHINOISE FORMATION DE CHINOISactive AMARANTE DE PIERREdissolved ASS INIT SPORT S PAS DU LACdissolved BERNARD DOREMUSdissolved C2D2 CONSEILactive C2D2 HOLDINGactive CLASS'DALLEdissolved FABIEN DAVYactive GIE MADA-FILMSdissolved KUN WANGactive [ND]active [ND]dissolved [ND]dissolved NICOLAS ROGER LOUIS HUCHERdissolved OLIVIER COURTEILLEactive SANAA ELBRIHIdissolved SANDRINE NERAUDdissolved SIRTEAM DIGITALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100