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Sole trader dossier

RAPHAEL SAMSON TSEZANA

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-407879907 · 407879907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL SAMSON TSEZANA

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Registration407879907

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Statusactive

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Incorporated1995-08-01

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Registered address32 RUE de Picpus, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABOUCAYAdissolved ALAIN BENECHEdissolved AVANCE EXPERTISEdissolved CLEMENT BOUVRANDEdissolved EURL LANARRE STEPHANEdissolved GERARD MORALIdissolved GHIZLANE SEKKALdissolved GMT CONSULTINGdissolved JEAN-FRANCOIS PERDRIAUdissolved JEANNETTE MARCELLE CASOLIdissolved LAURENT DAHANdissolved MARC MUTTIactive MARIE-LAURE ROLLANDdissolved MAURICE JOSEPH LEMANDATdissolved [ND]active [ND]dissolved [ND]active [ND]active OXALYSdissolved RACHEL MULLERactive

+7 more

People with significant control

0 people

Name	Role	From	Source

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