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Sole trader dossier

Abdelrahman Refaey

FRANCE · SOLE TRADER · INCORPORATED 2023-06-02
KYBE ID: FR-952930873 · 952930873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelrahman Refaey

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Registration952930873

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Statusactive

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Incorporated2023-06-02

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Registered address69 AV Aristide Briand, 92160 Antony

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABLA SQALLIactive AMINE JAOUADIactive ANTONY MARKETdissolved ASTRIE CONSULTINGdissolved AU ROUGE GORGEdissolved BAPTISTE BUFFIEREactive CJ2ML CONSULTINGactive COIFFEUR D'ANTONYdissolved COIFFEUR DE BERNYactive IBTIHEL BEN LTAIFAactive ILIE BLOJactive KHALED BOUHLELdissolved LAURENT VALERAdissolved LINDA GODROLIactive LOUIS RETRU-CHAVASTELdissolved MATHIS PROUMdissolved [ND]active [ND]dissolved [ND]dissolved Nicolae-Carol LAXactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100