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Sole trader dossier

Fadi RASLAN

FRANCE · SOLE TRADER · INCORPORATED 2025-02-11
KYBE ID: FR-940779259 · 940779259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFadi RASLAN

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Registration940779259

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Statusactive

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Incorporated2025-02-11

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Registered address5 RUE Eugène Renault, 94700 Maisons-Alfort

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALE AXOMEdissolved ASL VILLA FRAGONNARDactive AUDILEVdissolved AXOME MEDIASdissolved BENJAMIN ABITBOULdissolved FARR2active GENTILLA ROFFEdissolved HERVE ELIE FELLOUSdissolved IL ETAIT UNE FAIM...active INFORMATIONS SUR MESUREdissolved Merone DAHANdissolved NACERA EL HADJdissolved NADINE BREEBAARTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PROVIDENCEdissolved SCI FARRdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100