DOSSIERS / AMELLE RAHMANI DELPHINE
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Sole trader dossier

AMELLE RAHMANI DELPHINE

FRANCE · SOLE TRADER · INCORPORATED 2019-08-29
KYBE ID: FR-853489292 · 853489292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELLE RAHMANI DELPHINE
fr_inpi
853489292
fr_inpi
active
fr_inpi
2019-08-29
fr_inpi
AV DU 8 MAI 1945, 13700 MARIGNANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN ASSELIN DE BEAUVILLEactiveANAST PHANTHALANGSYdissolvedANNE-MARIE ELIANE RICHARDdissolvedAYDIN KARABASdissolvedBATICOMdissolvedBNB CARSdissolvedCEREXdissolvedCHANTAL MARTINE FERAUDdissolvedCOB'N SPORTdissolvedCoraly CharlesdissolvedCSIactiveDANIEL LOUIS GARAUdissolvedDANIEL MARC SALSAdissolvedELECTRO SATELLITEactiveFRANCOISE CECILE LESAGEdissolvedFRANCOIS SOTTILEactiveGILLES MICHEL LIBERATOREdissolvedJACQUELINE FONDAdissolvedJEAN CARBONELdissolvedJEAN HUVIERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100