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Sole trader dossier

Soufiane Bahaeddine RABAI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-949642011 · 949642011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSoufiane Bahaeddine RABAI

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Registration949642011

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Statusactive

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Incorporated2025-01-20

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Registered address30 RUE des Fillettes, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACHRAF AL IBRAHIMIactive AUTO CONTROLE DIAGNOSTICactive Ayman HAFIDIdissolved celia micheline michele LAIRactive HAMZA MOUJANEdissolved IRYS IRYS KOUASSI IRYS KOUASSI KOUASSIdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved OUMAIMA ALAOUI MHAMMEDIdissolved paulos luis MARQUESactive S.C.P.A.dissolved WONDERBRANDdissolved Yasmine MOFLIHactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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