DOSSIERS / RKIA SANIH
← SearchExport PDF
Sole trader dossier

RKIA SANIH

FRANCE · SOLE TRADER · INCORPORATED 1991-05-31
KYBE ID: FR-382148799 · 382148799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RKIA SANIH
fr_inpi
382148799
fr_inpi
dissolved
fr_inpi
1991-05-31
fr_inpi
2023-12-21
fr_inpi
7 RUE DE VERDUN, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE DE PROMOTION DU FLEactiveANNE-LINGEdissolvedANNIE DALADOUIREdissolvedARLETTE DUVALLETdissolvedCAROLINE GdissolvedCHRISTIAN CRASdissolvedDANIELLE JACQUEMINdissolvedGEOFFROY DE RASILLYdissolvedGLOBE LIBERTEdissolvedLA DRAPERIEdissolvedLES FILMS D ICI MEDITERRANEEdissolvedMARIE CATHERINE MARGUERITE DUPREdissolvedMARIE CHRISTINE CAMBONdissolvedMARIUS ELKYESSactiveMARJORIE LLOMBART SARLdissolvedMATHILDE MARIE FRANCOISE TOURNYOL DU CLOSactiveMICHELE GRASdissolvedMICHELLE ODETTE HALLERdissolvedMONTPELLIER DELICESdissolvedNOVA LANGUEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off