DOSSIERS / RBHL TRADING
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Company dossier

RBHL TRADING

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851038588 · 851038588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RBHL TRADING
fr_insee
851038588
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dissolved
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Limited liability company (SARL)
fr_insee
2019-05-29
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30 RUE D’ALSACE, 57190 FLORANGE
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46.49Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUTO PNEUSdissolvedBATI - KA 57dissolvedCKR-CONSTRUCTIONSdissolvedCLEAN FACADE SARLdissolvedDSP HYDROdissolvedECOLE SUPERIEUR DE COMMERCE FLORANGEdissolvedE.M.IdissolvedGLOBAL ENERGY PARTNERSactiveL.A MULTISERVICESactiveLEILA GOURMAactiveMF ENERGIESdissolvedMORIEL BEST TYRESactiveMORIEL MATERIELdissolved[ND]activePHYSIOLIFE SASdissolvedPOUR BRICOLER MALIN 57dissolvedRICHARD RICCARDO IANNARELLIdissolvedSAIT FRANCEdissolvedSANA BEN M HAMEDactiveSARL BIAL - WIEMERSKIRSCHdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
BRAHIM REZALPrésident—France registry
HAMZA REZALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100