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Sole trader dossier

RAPHAEL HENRI TAWA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-11
KYBE ID: FR-521046797 · 521046797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL HENRI TAWA

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Registration521046797

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Statusactive

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Incorporated2010-02-11

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Registered address12 RUE DE BABYLONE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN LOUIS BENOIT ROUSSELdissolved ALESSIA ASSORGIA ARCHITECTUREdissolved BABYLONEdissolved FRANCIA CONSEILactive GIRFactive HUGO SENGHORactive INDIVISION ROUSSELactive JEAN ALEXANDRE MARCEL THOMASdissolved LAURENT MAGNEdissolved [ND]active [ND]active [ND]active RG ARCOLEdissolved SCI DU 24 RUE BEAUBOURGdissolved SYNDIC DE COPRO DU 12 R BABYLONEactive TAWA CHOISY AARPIactive VIRGIL INVESTMENTdissolved WILFRIED CHOISYactive ZOE LISE HOVSEZactive

People with significant control

0 people

Name	Role	From	Source

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