DOSSIERS / RAFIN
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Company dossier

RAFIN

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-953024551 · 953024551 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAFIN
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953024551
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active
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Limited liability company (SARL)
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2023-06-02
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17 RUE Berthier, 93500 Pantin
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56.10A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Wahid KHANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100