DOSSIERS / RAY RENOV
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Company dossier

RAY RENOV

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883545568 · 883545568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAY RENOV
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883545568
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-20
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11 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
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43.32A
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0
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIMA BEGUMdissolvedAURELIE FRANCESCA ALMONTdissolvedBANGLADESH STOREdissolved''DE BOUCHE A OREILLES''activeDELPHINE MARTINEZdissolvedEL HASSAN OULGHORactiveGHISLAINE BASILEdissolvedGMAdissolvedHENRI MICHEL BEDAactiveHILAL OUARIdissolvedKTK FIBREactiveMAICHA STOREdissolvedMARIA MAKHOUCHactiveMINHA HAT BAZARdissolvedNADIRA AYADdissolved[ND]activeSAINT-DENIS CASH & CARRYactiveSAINT DENIS SECURITE PRIVEEactiveSAMEH ABOELMAGDdissolvedSOCIETE COMMERCIALE MICHEL MUSSIERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
X MOHAMES MOSAAD AHMED ELKHESHENPrésident—France registry
HANANE EL MOUADANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100