DOSSIERS / RAFIC RAHIM KHAN
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Sole trader dossier

RAFIC RAHIM KHAN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-02
KYBE ID: FR-518682158 · 518682158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAFIC RAHIM KHAN
fr_inpi
518682158
fr_inpi
active
fr_inpi
2010-01-02
fr_inpi
1 RUE DE LA MAISONNETTE, 85100 LES SABLES D'OLONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE RIVETactiveAESTHETIC CONCEPTdissolvedBRIGITTE LUCHEdissolvedBRIGITTE MARIE BEATRICE GAUVRITactiveDIDIER LUXactiveESTHETIQUE DEVELOPPEMENTdissolvedFRANCOIS BASSOMPIERRE SEWRINdissolvedISABELLE MARIE MARCELLE PIETRALUNGAdissolvedLABORATOIRES YVES DAVIDdissolvedMarie ROBINactiveMONIQUE SCERRIdissolved[ND]active[ND]active[ND]active[ND]activeOUEST ESTHETIQUEdissolvedSCI MORACCHINIactiveSOCIETE DU DOCTEUR THIERRY VAN HEMELRYCKdissolvedTHIERRY VAN HEMELRYCKactive

People with significant control

0 people
NameRoleFromSource

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