DOSSIERS / SARL RAYAN
← SearchExport PDF
Company dossier

SARL RAYAN

FRANCE · COMPANY · INCORPORATED 2009-03-20
KYBE ID: FR-511153900 · 511153900 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL RAYAN
fr_insee
511153900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-20
fr_insee
4 RUE DES APENNINS, 75017 PARIS
fr_insee
56.10A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER SAADdissolvedAPENNINS NET SERVICEactiveCHARLOTTE ALTSCHULactiveCONSTANCE SORELdissolvedEMILIE LIEBAUTdissolvedFABIENNE GERALDINE ANNIE MEUNIERdissolvedGRACIA CHANTAL NDOUOdissolvedINDIVISION TONNERRE WATELactiveJEAN MARIE LACQUIEZEdissolvedLAILA GARARAdissolvedLAMRI SLIMANIdissolvedLA SELECTION DE PAUL & GREGdissolvedMAISON DE L'INDE ET DE SRI LANKAactiveMODA MODERNAactiveM R CARTAYRADEdissolved[ND]dissolved[ND]activePOWJOactivePUBLIPROdissolvedSANDS COFFEEactive

+10 more

People with significant control

1 people
NameRoleFromSource
HAKIM BekhtiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100