DOSSIERS / PASCALE SIMONE JOSETTE RAFFESTIN
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Sole trader dossier

PASCALE SIMONE JOSETTE RAFFESTIN

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503446536 · 503446536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCALE SIMONE JOSETTE RAFFESTIN
fr_inpi
503446536
fr_inpi
active
fr_inpi
2008-04-01
fr_inpi
15 RUE VERSIGNY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKKA STOREactiveALEXANDRE SZUSTERMANdissolvedA. MARTINETactiveANITA LLORISdissolvedAPPRENTISSAGE CORPS MEMOIREdissolvedCAMILLE ALBYdissolvedCOPR 15 RUE VERSIGNY 75018 PARISactiveELOISE CHRISTOPHE HELENE DUSARTdissolvedINDIVISION BAURAIN-TAILLEactiveLILLA HENDELdissolvedMATTHIEU PIERRE GROSSELINdissolvedMONIQUE SEBANdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedOASIS DE VERSIGNYdissolvedPHILIPPE ARNULF CONSULTINGdissolvedSOCIETE CIVILE IMMOBILIERE DL NHAT HUYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100