DOSSIERS / RAPHAEL HAJ ESMAEILI
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Sole trader dossier

RAPHAEL HAJ ESMAEILI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-12
KYBE ID: FR-528903263 · 528903263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL HAJ ESMAEILI
fr_inpi
528903263
fr_inpi
active
fr_inpi
2010-07-12
fr_inpi
27 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
64 ROUTE DE TOULOUSEdissolvedARNAUD GLEB LOUIS DE FIERKOWSKYactiveC.A.R .27dissolvedCENTRE 27 CAULAINCOURTdissolvedCHRISTOPHE KANIAactiveCLAUDE RAFFAULTdissolvedCOPR 27 RUE CAULAINCOURT 75018 PARISactiveCORINNE HAUTRIVEdissolvedELSA RABAUXactiveGIE LINEE CANDELIERdissolvedISABEL AURORE ANAIS LEFRANCactiveJEAN CLAUDE CERTESdissolvedLUCIE MARIE FRANCOISE MARGUERITE DE ROHAN CHABOTactiveMARTINE LAVALLEYactive[ND]active[ND]active[ND]activePHILIPPE CANDELONactiveSCI CONDAMIN-SCactiveSCI LAUPIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100