DOSSIERS / CHABANE RAHLI
← SearchExport PDF
Sole trader dossier

Chabane Rahli

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-934266768 · 934266768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Chabane Rahli
fr_inpi
934266768
fr_inpi
active
fr_inpi
2024-10-16
fr_inpi
64 BD Marcel Sembat, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNOLD PASTELdissolvedCABINET MEDICAL DE L'AVENUE DU BACdissolvedDADOdissolvedDJAMELA SEFFARIdissolvedDYONISIENNE FONCIEREdissolvedFUZZYLOGdissolvedJEAN LARNICOLactiveMARIA GORETI DE PAULAdissolvedMarie Josette Germaine FONTANGEdissolvedMEYERdissolved[ND]dissolved[ND]dissolvedREINE HENRIETTE LE CAMdissolvedSAINT-DENIS CENTRE AUTOMOBILESdissolvedSAINT-DENIS NORD AUTOMOBILESactiveSAMY SULTANdissolvedSAS MC45dissolvedSCI MARCEL SEMBATdissolvedSCI PALACEdissolvedSCI REVdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100