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Sole trader dossier

Ranya Daghouri

FRANCE · SOLE TRADER
KYBE ID: FR-978362390 · 978362390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRanya Daghouri

fr_inpi

Registration978362390

fr_inpi

Statusactive

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Registered address15 RUE de la Montagne de l'Espérou, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BADA AVENIRactive EDEM TRANSPORTdissolved GILLES LENOIRdissolved GIRODIAactive ISABELLE NADINE ESKENAZIactive LAURENT MOISSONactive MARAMAXactive MERYEM LIYAOUIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active RAMI ADDALAdissolved SABINE DEPREZactive SBA TRANSPORTactive SCI AGAPIactive ZEN THAI SPAdissolved

People with significant control

0 people

Name	Role	From	Source

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