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Sole trader dossier

IMED RAHALI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-20
KYBE ID: FR-533300851 · 533300851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIMED RAHALI

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Registration533300851

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Statusdissolved

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Incorporated2015-03-20

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Registered addressRTE DU VILLAGE, 20600 FURIANI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A FURIANINCA ARTISANALEdissolved ASSOCIATION MULTISPORTS EN SALLE BASTIA FUTSALdissolved CLES (CORSE LOISIRS ENTREPRISE SERVICES)dissolved FRANCOIS LEMAIREactive GROUPE CDMUA HOLDINGactive GUILLAUME MARCEL DAVID VIGNOLIdissolved ISULINAactive LA FLUTE ENCHANTEEactive MARIE CLAUDE FRANCINE BONTEMPSdissolved NOEL STRAFORELLIdissolved OFF ROADdissolved PATRICIA ISABEL DA CRUZ FERREIRAactive PHILIPPE CHIAVERINIdissolved PRICILLIA PAOLA BONNAFOUSactive SARL SAINT SAUVEURdissolved SEVENTEEN IMMOdissolved SOCIETE VEFIdissolved SPactive STEPHANIE RIDOLFOdissolved VANESSA LONGOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100