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Sole trader dossier

Nawel Rahmaoui

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983938259 · 983938259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNawel Rahmaoui

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Registration983938259

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Statusactive

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Incorporated2024-01-26

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Registered address47 AV Gambetta, 83400 Hyères

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMUVARdissolved CARINE JENNIFER REBEYROLactive CHRISTIAN ROBERT COMBEAUdissolved FINET S ET CAUDAR Mdissolved HYDROFLORA CENTREactive JACQUES LAINEdissolved KAMIL CAVDARdissolved LA PORCELAINIEREactive MAGALI RIUDOMSdissolved MARIO LIVOLSIdissolved MEHMET CAVDARdissolved MON PIED-A-TERREactive [ND]dissolved PATRICK RENE HULARDdissolved RIAM HAMLAOUIactive ROBERT WENZELdissolved SARL COQUIN COQUINEdissolved THIERRY SIMONETdissolved YVELINE M GUELOUdissolved

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