DOSSIERS / PHILIPPE RAQUIN
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Sole trader dossier

PHILIPPE RAQUIN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-437506397 · 437506397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE RAQUIN
fr_inpi
437506397
fr_inpi
active
fr_inpi
2024-01-23
fr_inpi
37 RUE des Poissonniers, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2S NEGOCEactiveABDELHAMID NAJJARdissolvedAKOSUA AGYAPOMAAdissolvedALFONSO FORTINOdissolvedALIOU DIOPdissolvedANDRE MARIE MAXIMILIEN GAUDUdissolvedAnton Anton OLIVEactiveFRANCOIS MARIE ANDRE GAUDUdissolvedFRANCOIS PELLAEactiveGEORGES ELE PEZZANAdissolvedJENNIFER GAUDUdissolvedLAURENT MAYEUXdissolvedLEA MARIE BUISSONactiveMONGI BEN TAIEB KAABIdissolved[ND]dissolved[ND]dissolvedOLIVIER CHARLES LOUIS BROUARDactiveSYND COPR DU 37 RUE DES POISSONNIERS 750activeTRANSMETTRE SAVOIRS ET METHODESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100