DOSSIERS / RANA RAPHAEL RANA RAPHAEL RENE DAHAN
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Sole trader dossier

RANA RAPHAEL RANA RAPHAEL RENE DAHAN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-26
KYBE ID: FR-485309314 · 485309314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RANA RAPHAEL RANA RAPHAEL RENE DAHAN
fr_inpi
485309314
fr_inpi
dissolved
fr_inpi
2018-03-26
fr_inpi
53 RUE DE LYON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZ COMMUNICATIONSactiveCAROLINE LONGUETactiveCHARLES ZRIMENdissolvedCOPR 53 RUE DE LYON 75012 PARISactiveCOUP DE FOUDREactiveEMMANUELLE MARIE BERTHE VINCENSINIactiveFINANCIERE SYBdissolvedGENEVIEVE LEMPEREURdissolvedLA SIRENEdissolvedLILIANE BRAYdissolvedLUDOVIC CAMILLE ALEXANDRE BRULHARDactiveMARDOCHE TRABELSIdissolvedMICHEL SALVADOdissolvedNICOLE GUILLETdissolvedPOPPIESdissolvedQUALISPORTactiveQUALISPORTdissolvedSCI ANDRE-LEMPEREURdissolvedSCI MONTATAIRE INVESTdissolved

People with significant control

0 people
NameRoleFromSource

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