DOSSIERS / RANA DAIF
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Sole trader dossier

Rana Daif

FRANCE · SOLE TRADER · INCORPORATED 2025-02-27
KYBE ID: FR-941396160 · 941396160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Rana Daif
fr_inpi
941396160
fr_inpi
active
fr_inpi
2025-02-27
fr_inpi
88 AV Jean Jaurès, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLE ZHENGdissolvedFABRICE WUdissolvedFLORENCE SANDRINE LAURENCE PHILIPPEdissolvedFRANCK CAMILLE FERDINAND ABIOLA HOUETOactiveGABRIEL JOURDANdissolvedIMMO 19dissolvedKAROUI AND KAROUIdissolvedLA TRADITION DE LAUMIEREactiveLAURENT TERLONdissolvedMARTHA ALICIA CASTILLO MARTINEZdissolvedMIN HAI CHENdissolved[ND]active[ND]active[ND]active[ND]activeoscar montazactivePARISIMMOactivePHILIPPE FAURE DE LARIVIEREdissolvedSCI BUTTE CHAUMONT 117dissolvedzidan daghlisactive

+1 more

People with significant control

0 people
NameRoleFromSource

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