DOSSIERS / RAPHAEL ADAM NAIM MOULDAIA
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Sole trader dossier

Raphael Adam Naim Mouldaia

FRANCE · SOLE TRADER · INCORPORATED 2026-02-19
KYBE ID: FR-101437580 · 101437580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Raphael Adam Naim Mouldaia
fr_inpi
101437580
fr_inpi
active
fr_inpi
2026-02-19
fr_inpi
4 RUE Chomel, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASOCIATION P.A.C.T. IMPLANTactiveCABINET DROUHET-SEVRES-BABYLONEdissolvedDominique André GIRARDactiveFAVOdissolvedFLORENCE CORNEBISEactiveGUILLAUME DROUHETactiveH2N PARTENAIRESactiveJACOB LEYRISdissolvedJEAN ALAIN MERICdissolvedLJ IMMOBILIERactiveMASSAT ET MELCIONdissolvedMAYMOUNA MOUROUVAYEdissolved[ND]active[ND]active[ND]activeNICOLAS ANDRE ANTOINE BONFILSactivePIERRE BERNHEIMdissolvedPIERRE BERNHGIMdissolvedPIERRE-EMMANUEL JACQUES BENOIT MARIE PERRIER DE LA BATHIEactiveROMAIN ROUSSELdissolved

+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