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Sole trader dossier

JEAN BERNARD RAFALOWICZ

FRANCE · SOLE TRADER · INCORPORATED 1990-05-02
KYBE ID: FR-378868707 · 378868707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN BERNARD RAFALOWICZ

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Registration378868707

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Statusactive

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Incorporated1990-05-02

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Registered address208 AV ARISTIDE BRIAND, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELMAJID ACHIBETactive ALAIN REIGNIERactive CYBERNECSactive FRANCINE BARDIAUdissolved JACQUES HUGUETdissolved JEAN CLAUDE PERICHONdissolved LOUIS BLANCHOTdissolved MEDI BAGNEUXdissolved MICHEL DORLENCOURTdissolved [ND]active [ND]active [ND]dissolved PASCALE COLINactive PATRICK OLIVIER MOUELLE NGODIdissolved PIERRE DULHOSTEdissolved PIERRE EMMANUEL COLINactive QUANG HUY DANGactive SERGE APELBAUMactive SOCIETE E-SANTE MULEMACAREdissolved ULOCARdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100