DOSSIERS / MARVIN EMMANUEL MILOUD RABEHI
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Sole trader dossier

MARVIN EMMANUEL MILOUD RABEHI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-832500136 · 832500136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARVIN EMMANUEL MILOUD RABEHI
fr_inpi
832500136
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active
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2017-07-17
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4 AV SIMONE VEIL, 69150 DECINES-CHARPIEU
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Anais Anahita BakhtiarydissolvedANA SEMPERE HANCKactiveARNAUD ROGER ROBERT CIMIERactiveCABINET DENTAIRE DU GRAND LARGEactiveCABINET O.R.L DU GRAND LARGEactiveCAMILLE MORGANE GAULIERactiveCamille RodriguezdissolvedCAPUCINE TAM-HOA HANSMAENNELactiveCHERRYFAT LAURA GIWAactiveFLORENCE DENISE COTTETactiveFREDERIC LAURENT DANIEL HERLEMONTactiveGREGOIRE SEBASTIEN QUENTINactiveGUILLAUME BONNEactiveJOACHIM HAKIM BENQUETactiveLAURENE MARIE AGNES BAYARDONactiveLOICK BAYLEactiveMAELLE LUCILE CLEMENCE LACROIXdissolvedMANON SALEactivemanon sophie marie fabienne PARISOTactiveMARIE-ANNE GUILLAUMOTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100