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Sole trader dossier

KOUKI RAYAN

FRANCE · SOLE TRADER
KYBE ID: FR-949858732 · 949858732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKOUKI RAYAN

fr_inpi

Registration949858732

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Statusactive

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Registered address25 RUE de l'Eglise, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXIS FRAIKINdissolved ANDREW SCHARFdissolved ANGEL'S EVENTS PARISdissolved ANNE-LAURE HAMOTdissolved ATELIER COVO MARTENOTactive CELINE YANNIactive CENTRE BRESLEVactive CHICHPOactive COPR DU 25 RUE DE L EGLISEactive DIDIER ALBERT ROLAND GROSactive GOLRIZ CHAFAYANdissolved JEAN JACQUES ANTOINE CHABRATdissolved MARC SARRADE LOUCHEURactive MARIE-JOSSE BREUVARTdissolved MICHEL ROBERT AVIRONactive NANCY BLANDINE LEROUXdissolved [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100