DOSSIERS / GOUALOL RAKI
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Sole trader dossier

goualol raki

FRANCE · SOLE TRADER
KYBE ID: FR-953350360 · 953350360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
goualol raki
fr_inpi
953350360
fr_inpi
active
fr_inpi
1 RUE de Watford, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Amine KACIactiveARFA CHOUABBIdissolvedBA-BMdissolvedBILEL ABBASSIdissolvedBILLAL AKENNADactiveBM TELECOMdissolvedbrahim mehiriactiveChristel FLEURYactiveCoralie Lydie Maryline TavernierdissolvedEL BACHIR ABBASSIdissolvedemmanuel Lango NdiyoactiveHYGIE PROPRETEactiveINGENIEUR TERRITORIAL EN APPUI AU DEVELOPPEMENT (ITAD)activeINSTALLATION CHAUFFAGE PLOMBERIE ELECTRICITE DEPANNAGEdissolvedJOCELYNE VINZENTdissolvedKAMEL DJEMAI HAFAYEDdissolvedKAZADI ERIC MUKANYAdissolvedLAILA OUHMMOUdissolvedLEOCALDIE PARFAITE SERIactiveMARCEL ROGER LESAGEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100