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Sole trader dossier

RAPHAEL AQUINO

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-304079023 · 304079023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL AQUINO

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Registration304079023

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Statusactive

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Incorporated1981-07-01

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Registered addressRTE DES FAUVINS, 05000 GAP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANNIE TOURTETdissolved ANTONIO BLANDINOdissolved BERNARD JEAN MARC BEISSIERdissolved ENESYAactive GAP CARRELAGEactive GASTON NEBONdissolved GEM GAP ETANCHE MUNARONdissolved JEAN-FRANCOIS ASTIERdissolved JEAN LAGIERdissolved KERAUTOdissolved LA LUYE SUDdissolved LA SOIEdissolved LAUSAdissolved LES TABELIONSdissolved LOUISE DURIFdissolved MICHEL HONORE ZANAdissolved PASQUALE RUGGIEROdissolved PAUL AUBERTdissolved PHONEVASIONdissolved RIBSCELIAdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100