DOSSIERS / MADANI RAHMANI
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Sole trader dossier

MADANI RAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-23
KYBE ID: FR-790093637 · 790093637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADANI RAHMANI
fr_inpi
790093637
fr_inpi
active
fr_inpi
2012-11-23
fr_inpi
10 RUE LAKANAL, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
27 SAVILLE THEATRE COMPANYactiveBATCAVE PRODUCTIONdissolvedCLOTILDE MARIE SUZANNE CAYLAactiveCOMPAGNIE DU SALAISONdissolvedDJABER RAHMANIdissolvedEMMANUELLE CATHERINE MOUNERATdissolvedGODEL BIGELIAIZENdissolvedHELIOS MAC GARRYactiveIBO CONSEILactiveJESSICA LILY CAPONdissolvedKASSAB FAMILYdissolvedLEVI BIGELIAIZENactiveMANI DECORactiveMENAHEM MENDEL BIGELIAZENdissolvedMOKHTAR GAALOULdissolvedMOZ INVESTdissolved[ND]activeNOVA GROSLAYactiveONE SHOTactivePARADISdissolved

+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