DOSSIERS / RAPID TRANSFER
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Company dossier

RAPID TRANSFER

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847965951 · 847965951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPID TRANSFER
fr_insee
847965951
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-02-01
fr_insee
140 RUE LA FAYETTE, 75010 PARIS
fr_insee
64.19Z
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6
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT KOHENdissolvedALEXANDRE GEORGES RAVIOLdissolvedAVC MACONNERIEactiveDESNOVdissolvedDISPAT CONTROL ASSIST INTERNAdissolvedDOUCEUR ET COMPAGNIEdissolvedDUBAI GOLD HOUSEdissolvedEDIT EXPERTISE COMPTABLEEDECdissolvedFIRST & BEST CHANGEdissolvedGILBERTE GOETAdissolvedHAIM SIMON HARROCHdissolvedMADELEINE DELBOSdissolvedMARIA DE CARMO SOARESdissolvedMARINE NEUILLYactive[ND]active[ND]activeOVERSEAS KNOW-HOW LIMITEDactiveP.C.E.activePOVEDA EUGENIO RUIZdissolvedREST'OPENdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JAHANZEB QamarPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100