DOSSIERS / RAYAN TRANSPORT VIP
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Company dossier

RAYAN TRANSPORT VIP

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832627129 · 832627129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAYAN TRANSPORT VIP
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832627129
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dissolved
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Limited liability company (SARL)
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2017-10-13
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3 RUE PAUL GAUGUIN, 94000 CRETEIL
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49.32Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RABAH BOUBEGTITENAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100