DOSSIERS / RAFAEL ANIBAL REQUENA DE POOL
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Sole trader dossier

RAFAEL ANIBAL REQUENA DE POOL

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-482622057 · 482622057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAFAEL ANIBAL REQUENA DE POOL
fr_inpi
482622057
fr_inpi
active
fr_inpi
2005-06-01
fr_inpi
10 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGATHE EMMA LOUISE JULIENNEactiveAHMED BEN AMMARdissolvedALY SIMAKANdissolvedAMAL BOULANGERIEdissolvedCATHERINE MARIE CLAIRE JALLETdissolvedDELICES & FRAICHEURSactiveJOACHIM GREGOIRE MONTESSUISactiveLYDIE ISABELLE MOURGLIAdissolvedMARION NADAUDdissolvedMESSAOUD BAROUDIdissolvedMESSAOUD BEN AMARA HARABIdissolvedMOHAMED AMAMOUdissolvedMONCEF CHAMEKHdissolvedMOUSSA MOURAD BRAHIMIdissolved[ND]active[ND]dissolved[ND]activeN.I.S.ENTREPRISESdissolvedONCEUPONATIMEactiveROBIN MASCREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100