DOSSIERS / RAHA
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Company dossier

RAHA

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-501839013 · 501839013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAHA
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501839013
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-15
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15 RUE GUY DE LA BROSSE, 75005 PARIS
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56.10A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARCHITRAVEdissolvedASSOCIATION DE FINANCEMENT ELECTORAL POUR L'ELECTION DE MONSIEUR ROCCAactiveAUTHENTIC TRAVELdissolvedCLAIRE JEANNE MARIE RENEE PEYNETdissolvedERIC GEORGES SKALAactiveFRANCOISE ANNE MARIE WINTERdissolvedGHIDALE SCHALERdissolvedHELENA MATHILDE CAPDEVIELLEactiveLA LOUARDEactiveMELTING Bactive[ND]active[ND]active[ND]activePAUL MARIE PHILIPPE CHAMPAGNE DE LABRIOLLEactiveSARL SNOUCIdissolvedSCI DU 15 RUE GUY DE LA BROSSEdissolvedSUZANNE ELISABETH NAGLEactiveSYND.COPR. 15 RUE GUY DE LA BROSSE PARIS 5activeVICTOR JACQUES ROGER LELOUPdissolved

People with significant control

1 people
NameRoleFromSource
AZIZ RAFAIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100