DOSSIERS / RAPHAEL AURELIEN PABLO HAGET
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Sole trader dossier

RAPHAEL AURELIEN PABLO HAGET

FRANCE · SOLE TRADER · INCORPORATED 2012-05-16
KYBE ID: FR-751580226 · 751580226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL AURELIEN PABLO HAGET
fr_inpi
751580226
fr_inpi
active
fr_inpi
2012-05-16
fr_inpi
14 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLINE LOUISE PHILIOCHEdissolvedCERCLE DES ATELIERSactiveCHANTAL MONIQUE MARIE SALLESdissolvedCLAUDE QUEOURONactiveFORMATION ET AUDIOVISUELactiveISABELLE ALLANE CHANE PING SEPHINEdissolvedJAN ALEXANDER DYBCZYNSKIdissolvedJEAN SYLVAIN FERNAND HERSCOVICIdissolvedMADELEINE JUBAUactiveMarie ThimonnieractiveMATHEIU JEAN FRANCOIS HENRI MESPOULHESdissolved[ND]active[ND]active[ND]activeSCI AVENIR PANTINactiveSCI AVENIR VITRY SUR SEINEdissolvedSTEPHANE LOCOH DONOUactiveSYND COPR DU 14 16 RUE DU CHATEAU DES REactiveWASSEF KHALEDdissolved

People with significant control

0 people
NameRoleFromSource

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