DOSSIERS / RACHID SETAIHI
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Sole trader dossier

RACHID SETAIHI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-891833956 · 891833956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RACHID SETAIHI
fr_inpi
891833956
fr_inpi
active
fr_inpi
2021-01-04
fr_inpi
180 RUE DU DOCTEUR MARC FUVEL, 01800 MEXIMIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-ISABELLE EUGENIE MARIE-EMILIE REYNAUDdissolvedASSOCIATION DES PROFESSIONNELS DE SANTE DE MEXIMIEUXactiveCAMILLE CECILE GERARDactiveCLEMENCE AGNES MARGUERITE TOURNEBIZEactiveFLORIANE DELERUEactiveGUILLAUME MOULINactiveLA MAISON DE L'OSTEOPATHIEdissolvedLAURA BONNINactiveMARJORIE SEVERINE MARIE SOPHIE BERNETactiveMARLENE BARRALdissolvedMELANIE BRISWALTERactiveMEXIMIEUX SOINS SANTEdissolved[ND]active[ND]dissolved[ND]activeSARAH ANNE-MARIE GISELE DOMICEactiveSCI SFDGactiveSCM DR. SETAIHI ET DR. VERSTRAETEdissolvedSISA MSP DE MEXIMIEUXactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100