Key facts
activeGILLES RAPHAEL AMAR
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452300312
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active
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8 RUE du centre, 92200 NEUILLY SUR SEINE
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Sole trader dossier
GILLES RAPHAEL AMAR
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100