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Sole trader dossier

RAPHAEL FITOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-27
KYBE ID: FR-417664422 · 417664422 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAPHAEL FITOUSSI

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Registration417664422

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Statusdissolved

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Incorporated1998-01-27

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Registered address119 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMEN MANAIactive ACHRAF STIFINEactive AHMED MEDDAHdissolved ALEXANDRE GEactive ALEXIS LAURENT VALOactive ALY TRAOREdissolved ANNE MATHILDE DOYEN DE TREVILLERSdissolved ASS VALEUR ENERG'ETHIQUEactive AYETTE FAHMA BENANTEURactive BERNARD CEYSSACdissolved Boumediene Boumediene Souiciactive CHANTS DE CANNEactive CHLOE RODRIGUEZdissolved CHRISTIAN STAVIN NARAINENactive CLEMENT ALBERT JOSE TEYSSEDREactive CROZZA EVOLUTIO CONSULTINGdissolved DANIEL HENRI GASTON DEVEREdissolved DAOUDA COULIBALYdissolved ECLIPSEdissolved ELIE GEORGES ANTOINE LANDRIEUdissolved

+99 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100