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Sole trader dossier

RAPHAEL LEVY

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-452712433 · 452712433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL LEVY

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Registration452712433

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Statusactive

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Incorporated2002-01-02

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Registered address23 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Adrienn Delllactive AGNES PIERRONdissolved ALI BENMAKHLOUFdissolved BERENICE MARIE KEUKactive CAPITALE INVESTISSEMENTSdissolved DIFFUS POUR EQUIPEM COLLECTIVIdissolved DOMINIQUE JEAN YVES LIBERTdissolved EMDAD AHMEDactive GREGORY LANGLOISactive GREGORY LANGOISactive JEAN JACQUES RENAULTdissolved JEREMY ROFFEdissolved LERAPHALactive MARC LAJZEROWICZactive MARTINE ROUCHAUDactive [ND]active S.B.I.dissolved SCI LE SOLEILdissolved URSULE GESMUNDOdissolved

People with significant control

0 people

Name	Role	From	Source

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