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Sole trader dossier

RAPHAEL MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2013-06-10
KYBE ID: FR-793559923 · 793559923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL MARCIANO

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Registration793559923

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Statusactive

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Incorporated2013-06-10

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Registered address28 RUE AFFRE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADAMISOdissolved AGROTRADEactive ALPHA OUMAR BAHdissolved ASSO ANCIENS COMBATTANTS FRANCO-POLONAISactive COLLECTIF D'ADELPHES TRANS ET OU NON-BINAIRES POUR UN CARE QUEERactive COMITE DE PARIS DU 18E ARRONDISSEMENT DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIEactive COMPAGNIE DISTRIBUTION ALIMENTAIREdissolved CONSORTIUM D'ENTREPRISEdissolved ENTREEactive IBRIM TOUREdissolved INTER - FRET - VOYAGESactive ISLAN RIZOVICdissolved LES AMISactive MAMADOU IDRISSA SYLLAdissolved MERCERIE AFFREdissolved [ND]dissolved [ND]active [ND]active PHILIPPE MARC LONGINdissolved POOM POOM PARISactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100