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Sole trader dossier

LEONARD RAFFERTY

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-788940385 · 788940385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONARD RAFFERTY

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Registration788940385

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Statusactive

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Incorporated2012-11-01

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Registered address13 RUE PAUL ELUARD, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJMC HOUESEKEEPINGdissolved ALEXANDRE MARIE TOURNAUDdissolved BB CHEVROTINE PRODUCTIONactive BEATRICE BLANCHARDdissolved BIGSCHOOLdissolved CARUNAdissolved E-M-Pactive EMPdissolved INDIVISION MOLINARI - LENEdissolved KARIM LOMBARDIactive KARIN STORZERactive MACPactive [ND]active [ND]active [ND]active [ND]active [ND]active PACOME POIRIERdissolved SOC LE MATERIEL HYDRAULIQUEactive SOC MAINTENANCE ELECTRO TECHNIQUEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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