DOSSIERS / LÉA HORIA MONIQUE RAHAB
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Sole trader dossier

Léa Horia Monique RAHAB

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982760761 · 982760761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Léa Horia Monique RAHAB
fr_inpi
982760761
fr_inpi
active
fr_inpi
2023-12-21
fr_inpi
118 BD de Courcelles, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BUZZ STUDIOdissolvedEDEN IMMOBILIERdissolvedEMMANUEL DE CATUELANactiveFLORENCE JACQUELINE GENEVIEVE BOISNARDactiveHENRI BREIZERdissolvedISABELLE SUSINIactiveJEAN FRANCOIS LE COCGUENdissolvedJEAN JACQUES DOMINIQUE JEAN-JACQUES TOUVRONdissolvedJEAN-PIERRE ANDRE BIARDdissolvedL.A.G. CARBURANTSdissolvedLAURE-AGNES PAULE MAI-THU LERNOUTdissolvedLOUIS DE BODMANactiveMARC MARIE-LOUISEactiveMark Alexandre Franck Pascal HazoumeactiveMAXIME ROBERTdissolvedM ESTATE IMMOBILIERdissolvedMICHEL SEGALdissolved[ND]active[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100