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Company dossier

RIMA

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-450995634 · 450995634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRIMA

fr_insee

Registration450995634

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-06-10

fr_insee

Registered address3 RUE CHARLES CROS, 93200 SAINT-DENIS

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alina-Iuliana MOLIUactive DANYPUBdissolved DAVIDSONdissolved DISTRIBUTION DE L'ESTdissolved FANEL STANACHEdissolved FLORIN TONI DRAGANdissolved GGDdissolved GILBERT KEOPRASEUTHdissolved GUIRASSY SEKOUBAdissolved H.B.O. SECURITE GARDIENNAGEdissolved LES DELICESdissolved MARC BOULLEdissolved MARGARITA OLIVER DIAZactive MOHAMED DIABYdissolved NADJET ALLOUCHEactive SARL DIEU SU BONdissolved SARL MARKETdissolved SARL SAIDdissolved SOLEDAD CORTES OLIVERdissolved SUPERMARCHE DE L'ESTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100