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Sole trader dossier

RAED ALKHOURY NOMIR

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-989580295 · 989580295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAED ALKHOURY NOMIR

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Registration989580295

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Statusactive

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Incorporated2024-06-18

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Registered address58 BD BARON DU MARAIS, 42300 ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRA CASTILLAactive ANNICK THOMASSOTdissolved BERNARD AIME SAPALYdissolved Betty Oualiactive CAROLE SYLVIE MARIE BLANCHARDactive CRE ACTIFS LOIREdissolved DAVID GARRIERactive DELPHINE DAUVERGNEdissolved Etienne Benoit Claude Ghislain Pongeactive FLORIAN POCHELUactive GILLES ROBERT LASCARdissolved HUGO CHARLES ALEX FERRERIactive ISAJOdissolved JEAN CLAUDE PATARDdissolved LB ESTHETIC CENTRE DE FORMATIONdissolved LOUISE JEANNE LEJON-JOSSENTactive Lucie Indiana Salomé BALOGactive [ND]active POINTWAVdissolved QUENTIN LECHUGAactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100