Key facts
activeRAYANE ENZO DJAMAL MEFTAH
fr_inpi
953481959
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active
fr_inpi
73 RUE des Martyrs de la Résistance, 69200 Vénissieux
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Sole trader dossier
RAYANE ENZO DJAMAL MEFTAH
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalABDELALI LAAMOURIADHAM ABDELAZIZAFIF BEN MOHAMEDAHMED AHMED HOSNY AHMEDAHMED EHAB MOSTAFA ABDOALLEZ LES BLEUSALY MOHAMED AHMED IBRAHIMANIS MARSITANLYATTI ALI HASSANIANTONIO DELGADOASSOCIATION DE LA JEUNESSE CONSCIENTE ET REFLECHIE (AJCR)ASSOCIATION DE SOLIDARITE SOCIO-ECONOMIQUE ENTRE FAMILLES RWANDAISES ASSEFR TWISUNGANECORINNE SOILIHIELHEME MOKRANIElla Alice MUKAMUGENZIFLEURIE DAMASSEHAMIDA MEFTAHJACQUELINE GALLOJEAN BAPTISTE MAYAJEAN CLAUDE VIAN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100