DOSSIERS / R F A
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Company dossier

R F A

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801999756 · 801999756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R F A
fr_insee
801999756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-29
fr_insee
24 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AISSANIdissolvedANTOINE SAMY FRANCIS VICTOR LEGRANDactiveBIRdissolvedC.G CHRactiveCODEURSBRETONSdissolvedDAVID KENT CHHAY LIMactiveDD DECORdissolvedDLY CONSULTINGdissolvedFABIO ALBERTO DE JESUS VIEIRAdissolvedHANAFI AIT CHABANEactiveHUITSdissolvedITALFOOD MANAGEMENTdissolvedKAITO GESTIONdissolvedKO'S TRANSactiveNASSER ALLAH NASSER ALLAH AISSANIdissolvedOSHENdissolvedPREDOM SASdissolvedRUDY GILBERT GILLETdissolvedSAENGNIT SUYAPONGPHAENGactiveSCI VIEIRAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FABIO ALBERTO DE JESUS VIEIRAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100