DOSSIERS / RACHID RAKKAH
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Sole trader dossier

RACHID RAKKAH

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-328792247 · 328792247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RACHID RAKKAH
fr_inpi
328792247
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
QRT GIMEAUX, 13104 ARLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CABOTdissolvedANDRE ANTOINE FIGUEROAdissolvedASS CLUB TAURIN LOU FOURMIGOactiveASSOCIATION DU PARC DES SABLONSactiveASSOCIATION LE CONDORactiveASS PROBIOSUDactiveASS SAUVEGARDE DES INTERETS DE GIMEAUXactiveATELIER CREAT ACTION MUSIC ACOUST SONOREactiveETABLISSEMENTS MOULIASdissolvedGIPSY DEL MUNDOactiveGUY GEORGES MARIGOTdissolvedHUBACactiveIRMA AGUILARactiveJEANNE PINEAUdissolvedJEAN-YVES PAUL PLANELLactiveP CHAINEdissolvedROBERT LEON BOUCHONdissolvedSICA DE COLLECTE RIZICOLEdissolvedSOC INTER COLLECT AGRICOL BASSE PROVENCEdissolvedSOFREMIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100