DOSSIERS / TRANSPORTS RAHMANI
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Company dossier

TRANSPORTS RAHMANI

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503850802 · 503850802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
TRANSPORTS RAHMANI
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503850802
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dissolved
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Limited liability company (SARL)
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2008-04-22
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2017-12-05
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222 RUE JULES FERRY, 95360 MONTMAGNY
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49.41B
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
SLIMANE RAHMANIShared registered address · 4 share thisRAHMANI SShared registered address · 4 share thisSTE INDUSTRIE TECHNIQUE BOISShared registered address · 4 share thisD'CLICK PLANTESShared officer / director · 7 share thisRAHMANI SShared officer / director · 7 share thisPARIS OUEST SECURITEShared officer / director · 7 share thisFIRST HOLDINGShared officer / director · 7 share thisFIRST AMIRALShared officer / director · 7 share thisMDS CONSEILShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SLIMANE RAHMANIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off