DOSSIERS / RACHID AKIL
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Sole trader dossier

Rachid Akil

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983924291 · 983924291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Rachid Akil
fr_inpi
983924291
fr_inpi
active
fr_inpi
2024-01-26
fr_inpi
627 AV DE CANNES, 06210 Mandelieu-la-Napoule
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMELIE KARINE TYTGATdissolvedAMEUR DJABALLIdissolvedAZUR MATERIEL EXPORTactiveBERENDINA LOUISA DE KIEWITactiveBRAINF!activeCARINE BEATRICE GALLASINdissolvedCHEIKH MOUSTAPHA DIEMEdissolvedCOLLECTIF #NOFILTERdissolvedHYDRO-THERMIQUEdissolvedJULIETTEdissolvedLES DELICES DE L'ORIENTdissolvedL'ESPRESSOdissolvedLOUISETTE FRACCHIAactiveMICKAELdissolved[ND]active[ND]active[ND]activeREALISATION ALU SYSTEMEdissolvedSarah Amina NOUREDDINEdissolvedSARL BLANCHISSERIE DU CHATEAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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