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Sole trader dossier

RAFAELLE ROSINI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794007948 · 794007948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAFAELLE ROSINI

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Registration794007948

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Statusactive

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Incorporated2013-07-01

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Registered address19 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A LA VILLE D'ISSYdissolved AMAR TEKHILdissolved CHRISTOPHE PAULOBYactive CHRISTOPHE VINCENT NOEL GABRIELLEdissolved CORINNE NATHALIE BOUSIQUIERactive COURTAGE PARISIEN ASSOCIESdissolved DEVOS PICAUT OPTIQUE MEDICAL88dissolved EL AREactive ISSYPIZZYdissolved ISSYPIZZYdissolved JACQUES BOUSIQUIERdissolved JAS OPTIQUEdissolved JULIEN BRETECHERdissolved LE MICHELETdissolved M.M.P.A.dissolved [ND]active [ND]active OLIVIER JAMES WILFRED GRIMSHAWdissolved VICTOR DEL VALLEdissolved YCAOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100