DOSSIERS / AHMED RAOUAFI
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Sole trader dossier

AHMED RAOUAFI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938315488 · 938315488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED RAOUAFI
fr_inpi
938315488
fr_inpi
active
fr_inpi
2024-12-09
fr_inpi
13 RUE du Rocher, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIEactivecoralie marie cecile murzeauactiveCTIM RESIDENCE ROCHERactiveDANIELA FALTERdissolvedEUGENIU CAZACEVSCHIdissolvedFABIEN ROVA RANDRIAMBOLOLONA TANTELYdissolvedFORNARI FILS MENUISERIEdissolvedFRANCIS JACQUES DUPUISdissolvedLAVIGdissolvedléo ernesto kurt-groulxactiveLIBASSE SOWdissolvedLOTFI KAHLAOUIactiveMOHAMED GAZZAHdissolved[ND]active[ND]dissolvedNICOLAE CAZACEVSCHIactiveOLEG KRYJANIVSKYYdissolvedRENOAZURdissolvedSANJAR YULDASHEVactiveSOURIRE DE BIENVENUEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100