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Sole trader dossier

RAPHAEL LEVY

FRANCE · SOLE TRADER · INCORPORATED 1970-07-01
KYBE ID: FR-414183319 · 414183319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL LEVY

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Registration414183319

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Statusactive

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Incorporated1970-07-01

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Registered address30 RUE JULIETTE LAMBER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AARON INVESTactive AMER CATICdissolved AR PARTNERSactive ASSO AVENIR JEUNESSE EUROPE MEDITERRANEEactive BAUDRAIRIEdissolved CGH DEVELOPPEMENTactive COPR 30 RUE JULIETTE LAMBER 75017 PARISactive DV INVESTactive EXCALIBURdissolved Hugo Dos Santosactive JMJ HOLDINGactive KENNEDYdissolved LAMARTINEdissolved LOUIS-THIERRY MARIE GRALLdissolved M3TASERVEactive ONEXONactive REFAELactive REFA INVESTactive REFARONactive SCI DELORME 40dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100