DOSSIERS / ILHAM RAHMANI
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Sole trader dossier

ILHAM RAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-20
KYBE ID: FR-531279768 · 531279768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILHAM RAHMANI
fr_inpi
531279768
fr_inpi
active
fr_inpi
2011-03-20
fr_inpi
16 AV MONTAIGNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
16 CHAPELLEactiveALAIN BENAISdissolvedALEXANIAN ET COMPAGNIEdissolvedAMBASSADE DU QATAR BUREAU RELATION PUBLIactiveARROSTEGUY MARIE LAUR BON EPSEdissolvedBEATRIX DURANDdissolvedCONFIDENTIAL DESIGNdissolvedELODIE MAEVA PAULINE JI-SIOUdissolvedFATIMA RAHMANIdissolvedFRANKLIN ALEXANDREdissolvedHAROCK CAPITALdissolvedHENRI MISRAHIdissolvedJASITdissolvedJUNISTEdissolvedLES MIGNONETTESdissolvedLOUIS PAUL AUGUSTE BORDESactiveMARIE ANNE SRAMSKIactiveMAXIME COHEN SKALLIactiveMEYER SENOUFdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100