DOSSIERS / RAHIM ABDOU KAPHET
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Sole trader dossier

RAHIM ABDOU KAPHET

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-880647177 · 880647177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAHIM ABDOU KAPHET
fr_inpi
880647177
fr_inpi
dissolved
fr_inpi
2020-01-20
fr_inpi
2 SQ ARMAND DE LA ROUERIE, 35700 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
0TO1-SOLUTIONSactiveABOUBACAR DEMBA ABOUBACAR DEMBA SACKOdissolvedCILMARactiveDATA CARBONdissolvedDELPHINE CARREdissolvedGUILLAUME DUVALactiveIDIR BOUKHEDIMIactiveJEAN MARCEL JOSEPH LECLEREdissolvedJEAN YVES JOSEPH RABUdissolvedJEROME LE TOUXdissolvedJULIEN KERMARECdissolvedLES FONTAINES 22dissolvedMARGOT BASTARDdissolved[ND]activePASCAL GERARD JOSSEdissolvedQUENCOLOUIdissolvedSAMUEL MARRAZZOdissolvedSCI SIGORTdissolvedSIMONE JAVAUDINdissolvedVLR CONSEILSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100