DOSSIERS / ABDESLAM RAHAOUI
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Sole trader dossier

ABDESLAM RAHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-982287633 · 982287633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDESLAM RAHAOUI
fr_inpi
982287633
fr_inpi
active
fr_inpi
2023-12-07
fr_inpi
138 AV de Lodève, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CHARLINE COHERGNEdissolvedCHARPENTES ISOLATION PROTECTIONdissolvedDANIEL GEORGESdissolvedFOOD FACTORY MTPactiveHAJIBA AMMARdissolvedHASSINE BEN YAHIAdissolvedJACQUES HENRI EUGENE PETITdissolvedJEAN LUC TEISSEDREdissolvedJOELLE INGRID AUDREY URBANIactiveKOUIDERdissolvedMARIAM SERMEdissolvedMichée FOTOUO DZOUSSEactiveMOHAMED GUOUNTTIdissolvedMOHAMMED HOSSEIN TABATABAIdissolvedMOHSEN ABDELJELILdissolvedMokhtar Brikichactive[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100