DOSSIERS / MOHAMED MEROUANE RAIS
← SearchExport PDF
Sole trader dossier

MOHAMED MEROUANE RAIS

FRANCE · SOLE TRADER · INCORPORATED 2025-07-15
KYBE ID: FR-988144986 · 988144986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED MEROUANE RAIS
fr_inpi
988144986
fr_inpi
active
fr_inpi
2025-07-15
fr_inpi
5 RUE Rabelais, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDENNOUR AYADdissolvedABDERRAOUF HAMZAdissolvedAndrea GAJEANactiveANICA NICULAEdissolvedBRISEDOU-BILLARDactiveCLEMENTINE CHARLESdissolvedDIDIER MUKANDILA KABONGOdissolvedFAHD HADIdissolvedFAROUK ASKRIactiveHANANE CHAKLOUTEdissolvedIMANE BEDDIAFactiveIM TRANSPORTdissolvedIND CYTRON GRODNERactiveINDIVISION BRUN VIRGINIE ET CHRISTIANactiveMAMADOU MAROUF BAHdissolvedMOHAMED BILEL HMADdissolvedMOHAMED DRIDIdissolvedMOHAMED NADIR REMICHIdissolvedMOUSSA KOUROUMAdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100