DOSSIERS / MAHAMED HOUSSEN RAHILA DAYA
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Sole trader dossier

MAHAMED HOUSSEN RAHILA DAYA

FRANCE · SOLE TRADER · INCORPORATED 2005-09-14
KYBE ID: FR-066302878 · 066302878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHAMED HOUSSEN RAHILA DAYA
fr_inpi
066302878
fr_inpi
active
fr_inpi
2005-09-14
fr_inpi
ZI DE KAWENI, 97600 MAMOUDZOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION MAHORAISE POUR L'ELIMINATION DES DECHETS DE LA FILIERE AUTOMOTIVEactiveASSOCIATION POUR L'INFORMATION ET LA DEFENSE DES CONSOMMATEURS SALARIAUXactiveCGT EDUC' ACTION MAYOTTEactiveCHRISTIAN DOVINAactiveCOMPAGNIE MAHORAISE DE BOULANGERIEdissolvedCONFEDERATION GENERALE DES TRAVAILLEURS A MAYOTTEactiveMADISdissolvedMAYOTTE AUTOdissolvedNASSIBOU FORMATION MAYOTTEdissolved[ND]dissolved[ND]dissolvedSCI DU CENTREdissolvedSCI KAWENIdissolvedSCI LA BUSEdissolvedSCI MANEK - MAYOTTEdissolvedSCI MAYOTTE RAVATE IMMOBILIERdissolvedSCI SALMAdissolvedSNC LES FLORALIESdissolvedWIN.ER MAYOTTE 2000dissolvedZEN -EATdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100