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Sole trader dossier

RAPHAELLE AGOSTINO

FRANCE · SOLE TRADER · INCORPORATED 2012-11-05
KYBE ID: FR-789238508 · 789238508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAELLE AGOSTINO

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Registration789238508

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Statusactive

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Incorporated2012-11-05

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Registered address52 RUE GABRIEL PERI, 59700 MARCQ-EN-BAROEUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTHONY LECLERCQ SECURITEdissolved BCB PROJET 2000dissolved CEDRIC MOORELSdissolved CLES EN NORDactive DIDIER COSTEURdissolved FAOUZI KHELIFactive FERROdissolved GEORGES HENRI PULCIANdissolved INTERMEDIAIRE SERVICESdissolved JANINE DESCAMPSdissolved JEAN-YVES DETREZactive LA DOLCE VITAactive LA DOLCE VITAdissolved LAURENCE MARLARDdissolved [ND]dissolved NINA BARBEactive Pauline Daelactive PIERRE JEAN CAYETactive SAS JANYdissolved SAS M.Fdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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