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Sole trader dossier

YVES RAPHAEL

FRANCE · SOLE TRADER · INCORPORATED 2003-05-02
KYBE ID: FR-448590083 · 448590083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameYVES RAPHAEL

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Registration448590083

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Statusdissolved

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Incorporated2003-05-02

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Registered addressQUA MORNE PITAULT, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES PRUDENT CARONdissolved ALEX JULIEN DELFASSEdissolved ERICK ALPHONSE LEIBNITZdissolved FELICIENNE PLATONdissolved GEORGETTE GUILLAUME JEANdissolved GILBERT BERNARD LONGCHAMPSdissolved J2M RENOVATIONdissolved JEAN-LUC AUGUSTIN LEVYdissolved JEAN-MARC JULIEN MORESTANEdissolved JEAN-PHILIPPE ALAIN JEAN PHILIPPE BRIANDdissolved JIMMY ANGELIQUEdissolved JOSEPH ALBERT GABELUSdissolved MADININA ADVENTURE PAINTBALLdissolved MAXXI PLOMBERIEdissolved M & H VOLAYactive MOBILITY TRANSPORT EURLdissolved MOISE GABRIEL VICTORINdissolved PAULIN LAURE NARCISSOTdissolved REGINE PIERRETTE ALCINDORdissolved SCI MARIE-CATHERINEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100