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Sole trader dossier

Rabia STANIKZAI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-933757072 · 933757072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRabia STANIKZAI

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Registration933757072

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Statusactive

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Incorporated2024-10-03

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Registered address50 RUE du Général Leclerc, 94220 Charenton-le-Pont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIX ASTRID AGNES PRIEURdissolved ALJ CORPdissolved CATHERINE LETRANGEactive CONSORTS LETRANGEactive DENIS JANNNETdissolved ENSEMBLE DECOUVRIRactive HALL DIGITALactive JEANINE ARNOULDdissolved KUCHNAY KABULactive MEDIARAMAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NOGAdissolved PATRICE ALBERT EMILE QUENESSEdissolved PATRICK GEORGE LODWITZactive SARAH HERMANNdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100