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Sole trader dossier

ANA RAQUEL ALMEIDA SILAS RUAS

FRANCE · SOLE TRADER · INCORPORATED 2025-10-22
KYBE ID: FR-992649707 · 992649707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA RAQUEL ALMEIDA SILAS RUAS

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Registration992649707

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Statusactive

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Incorporated2025-10-22

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Registered address48 AV de Savigny, 93600 Aulnay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELHAMID ABBAOUIdissolved AK ETANCHEdissolved AVFLdissolved B M P CONCEPTdissolved CHOUKRI SELMANEdissolved DANIEL FREARDdissolved DISTRIB ALIMENTATIONdissolved DRIVER'S HOUSEdissolved DRIV' EVENTSdissolved EGBdissolved FACO BATactive F Hdissolved HELP 950dissolved Ibrahim Gassamaactive KABEY IMMOBILIERdissolved KHALID OUERDIdissolved MARC MARTINdissolved MASSINISSA BRAHIMIdissolved [ND]dissolved [ND]active

+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