DOSSIERS / LATIF RAHMAN
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Sole trader dossier

LATIF RAHMAN

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-513910067 · 513910067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LATIF RAHMAN
fr_inpi
513910067
fr_inpi
active
fr_inpi
2009-08-01
fr_inpi
ZI LA VALLIERE, 06730 SAINT-ANDRE-DE-LA-ROCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRCdissolvedALU CENTERdissolvedANNE MARIE RIBETdissolvedAZUR DIFFUSIONactiveBERNARD ROGER BUREAUXdissolvedDIAM-NET BIO-CHEMdissolvedDORLEANdissolvedENTREPRISE GATTIactiveFERMETURES ET STORES EUROPEENSactiveGABRIEL LOUIS NATALIdissolvedGERARD FRANCOIS LEON ALBANOdissolvedHILDEGARDE CASSERATdissolvedJEAN-MARC JOSEPH PASCAL DUTTOdissolvedJEAN-PIERRE BUREAUXdissolvedMEDITERRANEE TRANSPORTS INTERNATIONAUXdissolvedMIDIPAINdissolvedP.G.BdissolvedROBERT SIBONdissolvedROCAPdissolvedROMANO PEANactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100