ANASS RAGHAI

Active

SIREN 951534445 VAT number FR47951534445

Identity

Legal form: Sole trader
Activity: Other activities auxiliary to financial services, except insurance and pension funding, n.e.c. (66.19B)
Sector: Activities auxiliary to financial services and insurance activities
Headcount: Headcount unknown
Created: 14 Apr 2023
Establishments: 2

Directors

Anass Raghai 38 years old, 08/1988 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

PLEIADE ASSET MANAGEMENT via Anass Raghai

Establishments

95153444500022 registered office 92100 BOULOGNE-BILLANCOURT
95153444500014 [ND] BOULOGNE-BILLANCOURT

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

84 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (3.5 years): 7.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Change history

officer_appointed (empty) → Entrepreneur individuel 5 Oct 2026

Frequently asked questions about ANASS RAGHAI

What is the SIREN number of ANASS RAGHAI?: The SIREN number of ANASS RAGHAI is 951534445. Its intra-community VAT number is FR47951534445.
Where is the head office of ANASS RAGHAI?: Head office address: 49 AVENUE PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT.
When was ANASS RAGHAI founded?: ANASS RAGHAI was founded on 14 Apr 2023.
What does ANASS RAGHAI do?: Its declared main activity is: Other activities auxiliary to financial services, except insurance and pension funding, n.e.c. (NAF code 66.19B).
Who runs ANASS RAGHAI?: The officer listed in the register is Anass Raghai (Entrepreneur individuel).
Is ANASS RAGHAI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.