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Sole trader dossier

Rahaf SHAKER

FRANCE · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: FR-982508939 · 982508939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRahaf SHAKER

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Registration982508939

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Statusactive

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Incorporated2023-12-13

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Registered address1 RUE Raspail, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMMAR CHALALdissolved CHARLOTTE HELENE TERRATactive CHRISTOPHE MICHEL KERSCHENMEYERdissolved LGM SELFTOURISMactive LOLLA TAILLEPIERREdissolved MAEL TAILLEPIERREdissolved Nathalie LE DAINactive [ND]active [ND]active [ND]dissolved NICOLAS BESCHdissolved PASCALE DJORNOactive ROBIN JEANTdissolved Sacha Lucas Jacquelinactive SCI CARDINALEdissolved SCI CENTAUREdissolved SCI ESTRELLAdissolved SEBASTIEN ENGLERactive YEWTHdissolved

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