DOSSIERS / KHADIJA EL RHARBAOUI
← SearchExport PDF
Sole trader dossier

KHADIJA EL RHARBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-978268811 · 978268811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHADIJA EL RHARBAOUI
fr_inpi
978268811
fr_inpi
active
fr_inpi
2023-08-01
fr_inpi
18 RUE Dunoyer de Segonzac, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANAdissolvedA&M NICEactiveANDRE FILIPE SEMEDO DA VEIGAdissolvedARLETTE LUCETTE COLACIURIdissolvedASSISTANCE AUX ANIMAUX DES ALPES MARITIMESactiveBOUCHERIE LA VALLIEREdissolvedCOMITE DEPARTEMENTAL DES SPORTS DE GLACE DES ALPES MARITIMESactiveFABRICE JEAN GUY DIAZactiveMANSOURAdissolvedMARIE-ANGE MEDINAdissolvedMONICA MONICA LABONIAactiveNADJIB AMEDDAHdissolved[ND]dissolved[ND]active[ND]activePEDRO MIGUEL SOUSA SANTOSactiveRomy Marjorie Michelle CardosodissolvedRYAN TAXIactiveSLPEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100