DOSSIERS / RACHID KRAIM
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Sole trader dossier

RACHID KRAIM

FRANCE · SOLE TRADER · INCORPORATED 2015-11-10
KYBE ID: FR-814631289 · 814631289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RACHID KRAIM
fr_inpi
814631289
fr_inpi
active
fr_inpi
2015-11-10
fr_inpi
195 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHLEM MHEDHBIdissolvedATELIER KUMHARIdissolvedELHAMID ALIdissolvedENERGIES MEDIA CONSEILSdissolvedENERGIES WEB CONSEILSactiveHENRI MALCAdissolvedJONATHAN MALCAdissolvedLOTFI DAOUDdissolvedMHAND DAOUDdissolvedNABIL ABDOURAOUF CHEIK ALIactivePAMELA ODILE CHOLLETdissolvedPAUL COHENdissolvedREDA DAOUDdissolvedSAMUEL MOTTALdissolvedSARL DEPARTEMENT ENERGIES REVOUVELABLESdissolvedSCI ANAdissolvedSCI BRINESdissolvedSCI JULIA KNEUBUHLERdissolvedSCI KERENdissolvedSCI MADJENE IMMOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100