DOSSIERS / RAYAN HLIMI
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Sole trader dossier

RAYAN HLIMI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929108199 · 929108199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAYAN HLIMI
fr_inpi
929108199
fr_inpi
active
fr_inpi
2024-05-29
fr_inpi
27 RUE paradis, 13001 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED ALALIdissolvedAHMED SAIFIactiveATELIER DE FORMATION POUR UNE MEILLEURE CONNAISSANCE DU MONDE ARABEactiveCLAUDE MARCEL FRANCOIS SERREdissolvedCONSULAT REPUBLIQUE ARABE SYRIENNEactiveDJAMEL FEHRIactiveDOMINIQUE RAMIREZactiveELIANE WEISSdissolvedELIOT HUBERdissolvedISMAIL MBOULHIdissolvedJEANNINE NERCESSIANactiveJEAN-PHILIPPE SALERIOactiveKAIS SALMIactiveKARIM MANSOURIactiveKCJVactiveMHMENdissolvedMOHAMED NEFNAFdissolved[ND]activeOUSSAMA AZIZdissolvedOUSSAMA TALBIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100