DOSSIERS / RAHMATSHAH HUSSAINKHIL
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Sole trader dossier

RAHMATSHAH HUSSAINKHIL

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-931957757 · 931957757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAHMATSHAH HUSSAINKHIL
fr_inpi
931957757
fr_inpi
active
fr_inpi
2024-09-25
fr_inpi
65 BD La Fontaine, 67200 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AQUA CONCEPTdissolvedEMRE BULUTdissolvedEROLECdissolvedJACQUES RENE MULLERactiveLOUIS MARIE TURCAUDdissolvedMOHAMMED EL MOUSSAOUIactiveMPM SECURITEdissolvedMUSTAPHA MANIANIactive[ND]dissolvedOMER FARUK ASLANdissolvedPOMPES FUNEBRES ISLAMIQUE DE FRANCEdissolvedRENE MARTZactiveSAID MEBARKIdissolvedSCI MERALdissolvedSCI SENGCHANHdissolvedSENGdissolvedSOCIETE CIVILE IMMOBILIERE MEBAdissolvedTARAF AHMAD TARIQdissolvedTHIERRY Cong Thanh TRUONGdissolvedVISKHAN SOLMANOVITCH AKHAEVdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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