DOSSIERS / ALI RAHMANI
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Sole trader dossier

ALI RAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889201505 · 889201505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI RAHMANI
fr_inpi
889201505
fr_inpi
active
fr_inpi
2020-09-21
fr_inpi
7 BD DU MARECHAL FOCH, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN JABBOURdissolvedAURELIE LANGLOISactiveBERNADETTE DE ALMEIDAactiveBERNARD YVES GEORGES PANELdissolvedBUGONEactiveCHRISTIAN SEGUIdissolvedCUISINE M&LdissolvedDH HIGHER GROUPactiveDOMINIQUE PAUL FRANCOIS DAGNEAU DE RICHECOURdissolvedFELICIEN SCHNEIDERactiveFRANCINE BEAUDUCEAUdissolvedFREDERIQUE ROBERT DE BEAUCHAMPdissolvedF.S.H. KINEdissolvedGEORGES QUOINTEAUdissolvedHELSSY HAIRdissolvedIMEN SOUSSIactiveITSECONEdissolvedJUVA GMGdissolvedMATHILDE ANNE RAPINactiveMICHEL ANDRE M BELLEBOUCHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100