DOSSIERS / RIAHI TRAVAUX
← SearchExport PDF
Company dossier

RIAHI TRAVAUX

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851421636 · 851421636 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
RIAHI TRAVAUX
fr_insee
851421636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-07
fr_insee
32 RUE du Moirond, 38420 Domène
fr_insee
43.31Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEIFEDDINE ANIS RIAHIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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