KYBE — See who's really behind any company

Company dossier

RAHMA

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810058743 · 810058743 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAHMA

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Registration810058743

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-03-09

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Dissolved2020-09-22

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Registered address45 RUE PARMENTIER, 93380 PIERREFITTE-SUR-SEINE

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Industry46.41Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDELGHENI TRILLIdissolved EPICIEREFITTEactive H.COIFFUREdissolved L.I.A.active LPMactive MANUEL DOS ANJOS MARTINS CEPEDAdissolved MAYA TEXactive MONJI BERRICHdissolved PEINTIBATIMENTdissolved RAMDHANE SADIdissolved SADOK BEN SAID BAYAHIAdissolved SALEM BEN MOHAMED BEN DILANEdissolved SEYDOU FOFANAdissolved SOFIANE BAZIZdissolved ZOZO EXOTIQUEactive

People with significant control

1 people

Name	Role	From	Source
SALAM ABDUS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SALAM ABDUS (officer) matches PEP Abdus Salam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2020-09-22Dissolved / struck off