DOSSIERS / MILAD RAHIMI
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Sole trader dossier

MILAD RAHIMI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-26
KYBE ID: FR-841603301 · 841603301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MILAD RAHIMI
fr_inpi
841603301
fr_inpi
active
fr_inpi
2023-06-26
fr_inpi
1 PL DU SOUVENIR FRANCAIS, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAOUF ROUSTOUM HACHECHEdissolvedALIMENTATION DU SOUVENIR FRANCAISdissolvedANAIT GASPARYANdissolvedANNE MARIE MARYactiveAtiqullah MOHAMAD WALYactiveBAROUDI GOUCHADAdissolvedBASCHE ALIMENTATIONdissolvedChristiane WeissactiveCLAUDINE CUEILLETTEdissolvedCORINNE LAQUENAIREdissolvedEDITH DEHLINGERdissolvedFatiha GouchadaactiveJEAN PIERROTdissolvedJessica LEIJAactiveMARIE-ANTOINETTE SIMICdissolvedMARIE CHRISTINE MERTZdissolvedNACIYE YILDIRIMdissolved[ND]dissolvedROGER GENEVAUXdissolvedSEMRAH IPEKdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100