DOSSIERS / RAPHAEL GAUVAIN
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Sole trader dossier

RAPHAEL GAUVAIN

FRANCE · SOLE TRADER · INCORPORATED 2001-04-25
KYBE ID: FR-438799785 · 438799785 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RAPHAEL GAUVAIN
fr_inpi
438799785
fr_inpi
active
fr_inpi
2001-04-25
fr_inpi
48 RUE CAMBON, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

Afaf BENSEGHIRactiveAGRISOL-2activeALEXANDRE TOUFIC FRANCOIS MATARactiveAMELIE-MAUD GONSOTdissolvedANNE EILEEN DUCROSactiveAUDE DE CHAVANNEdissolvedAURELIEN JUGANDactiveBARBARA ELISABETH ANNICK BEAUdissolvedBarthélémy BusseactiveBATISOLAIRE 5activeBATISOLAIRE 7activeBROUX PVactiveCAMILLE ELISABETH COPELIA NOUHAUDdissolvedCARDINALE WESTdissolvedCARMEN CARVAJAL RUBIOactiveCHARLOTTE DELCAMPactiveCHLOE CHISSactiveCIMELEXdissolvedDANY DIMASSIactiveECOLE FEVRIERactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Politically exposed person (PEP)

RAPHAEL GAUVAIN (principal) matches PEP Raphaël Gauvain — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100