DOSSIERS / RAYAN
← SearchExport PDF
Company dossier

RAYAN

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832778922 · 832778922 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAYAN
fr_insee
832778922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-17
fr_insee
142 RTE DE LA VISTE, 13015 MARSEILLE 15EME
fr_insee
10.71C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASIF JAVID KHAN BIBIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100