KYBE — See who's really behind any company

Company dossier

RACHDI MOHAMED EL MOUJAHID MAJID

FRANCE · COMPANY · INCORPORATED 2001-02-12
KYBE ID: FR-434619805 · 434619805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRACHDI MOHAMED EL MOUJAHID MAJID

fr_insee

Registration434619805

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2001-02-12

fr_insee

Registered address1 RUE COLBERT, 30000 NIMES

fr_insee

Industry55.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE THOMAS ROGER CASILEdissolved ASSOCIATION AVENIRactive AXELLE CAMILLE MICHELINE LONGANGU BOFFIAdissolved BERNARD JEAN SIMONdissolved BRIGITTE CROCIANIdissolved C GRANGERdissolved CHRISTINE MASSARTdissolved COPROPRIETE L'ARIANEactive DOULAMIactive Fatma TARIFAactive FRERESdissolved KHALID HARCHAOUENdissolved LE BON GOUT BOOM BURGERdissolved LES MILLE ET UNE NUITSdissolved MOHAMED RACHDIdissolved NEIGE ET SOLEILactive ROUX DUCREUX INDIVISIONactive SYNDIC COPROP LE CLUBactive SYNDIC COPROP LE COLISEEactive SYNDI COPRO GARAGES COLBERTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100