DOSSIERS / RAYAN DRIVE IDF
← SearchExport PDF
Company dossier

RAYAN DRIVE IDF

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983367152 · 983367152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAYAN DRIVE IDF
fr_insee
983367152
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-18
fr_insee
189 AV Aristide Briand, 94230 Cachan
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABAS BENDJEBBOURactiveABDELKRIM DAZIdissolvedAISSA GUSTAVE BOUZIANEdissolvedALAIN FERNAND DUBREUILdissolvedAntoine André FigueiredoactiveASSOCIATION SAMBA LELEdissolvedBIRAHIMA DIAKITEdissolvedDAMIEN MICHEL MARIE PAILLARDactiveFAOUZI BEN ABDALLAH M'NAFFAKHdissolvedIMEN BELATRECHEdissolvedLOC DRIVERSdissolvedMAHAMADOU DIAKITEactiveMISSION ACCOMPAGNEMENTdissolvedMOLDOVANdissolved[ND]active[ND]dissolved[ND]activeOLIVIER TARDIEUactiveRaslene MnaffakhactiveRAYAN M'NAFFAKHdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
RAYAN M'NAFFAKHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100