DOSSIERS / RAPHAEL MARLIN
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Sole trader dossier

RAPHAEL MARLIN

FRANCE · SOLE TRADER · INCORPORATED 2004-04-02
KYBE ID: FR-453222440 · 453222440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL MARLIN
fr_inpi
453222440
fr_inpi
active
fr_inpi
2004-04-02
fr_inpi
7 RUE ALFRED DE VIGNY, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
100 % RHdissolvedADN CONSULTINGactiveALTHEORdissolvedANELLO PATRIMONIOdissolvedCAP ENTREPRISEdissolvedCECILE ELISABETH MATHILDE CATENAROdissolvedC.O. DISTRIBUTIONactiveDIA TECHdissolvedFORMAT ANIMALER JARDINER CABINET CONSEILdissolvedG LATINEactiveHOME & BOISdissolvedLES INFOS DU SPORTdissolvedLE VIEUX SOUSdissolvedPARTNERS & ASSOCIESactivePROJECTdissolvedPROJECT MBMdissolvedRESEAU GRAND EST COMPETENCESactiveSABRINA CREMONESEdissolvedSCI FAFULOVICdissolvedSTRATEGIE ET DEVELOPPEMENTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100