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Sole trader dossier

RAFI PAPAZIAV

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-513452730 · 513452730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAFI PAPAZIAV

fr_inpi

Registration513452730

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-01-01

fr_inpi

Registered address13 PL DES VOSGES, 75004 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANITA JAMINactive ANN DAHLMAN DAHLMANdissolved CASACRUZdissolved CLAUDE YVES RENE LOUZONdissolved DNA LOUZON PARTICIPATIONSdissolved ESCONDIDA SCEAactive MICHEL LOUIS JOLLIVETactive [ND]dissolved [ND]dissolved PHILIPPE ET CLAUDE MAGLOIREdissolved RAFI PAPAZIANactive SCF CASSIS LAMAZOUdissolved SCF FOURCROYdissolved SCF ST LOUIS LAMAZOUdissolved SCF VELASQUEZ LAMAZOUdissolved SCF VOSGES LAMAZOUdissolved SCI DU 13 PLACE DES VOSGESdissolved SCI GORIOT COLOMBIERdissolved SCI LABROdissolved SCI MARBEUF ESTIENNEdissolved

+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