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Sole trader dossier

DENIS PIERRE JEAN RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 2007-05-29
KYBE ID: FR-501100002 · 501100002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS PIERRE JEAN RAFFIN

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Registration501100002

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Statusactive

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Incorporated2007-05-29

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Registered address18 RUE DU GOULET, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI-ONEdissolved ARTHUR PELTIERdissolved BOUBKER HARFOUCHEactive BRUNO MIGNANIdissolved DEHITI AKATOactive DNAdissolved DOPIN PADUREactive ENTREPRISE GENERALE HABITATIONdissolved FOUAD NAKHILdissolved GCJSCactive IND CAPPE 5 R JEAN DE LA FONTAINEactive LOUAI BAAZAOUIactive MOUSSA KEITAdissolved [ND]active [ND]dissolved NK SERVICESactive RUN 4 CARSactive SCI ATELIER 18dissolved SCI DU NIL ET DE SOLIdissolved SEP BATdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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