DOSSIERS / RAYAN TRANSPORT
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Company dossier

RAYAN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980600951 · 980600951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAYAN TRANSPORT
fr_insee
980600951
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-18
fr_insee
29 BD Henri Barbusse, 93230 Romainville
fr_insee
49.32Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adel Ahmed OSMANdissolvedAlexandre TIA TIONG FATactiveAVNER HAIM OUAKIactiveBENYAMIN BENJAMIN LUZONdissolvedEL HASSANE BOUNOUdissolvedF.F.IactiveLA RUCHE PROBTPactiveMANSOUR CHOUANINEdissolvedMNSdissolvedMOHAMED ALI ROMDHANEdissolvedMOHAND AREZKI HALILactiveMYLENE MARCELLE CHAOUATdissolved[ND]dissolved[ND]active[ND]active[ND]activeSCI DU 73-77 RUE DE PARIS A ROMAINVILLEdissolvedSEINCE NATHALIEdissolvedSELARL DOCTEUR DOMINE - GYNECOLOGIE - OBSTETRICIENdissolvedSELARL DOCTEUR RODRIGUES FAURE-GYNECOLOGIE-OBSTETRICIENdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAND AREZKI HALILPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100