KYBE — See who's really behind any company

Sole trader dossier

RAPHAEL PADOVANI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-04
KYBE ID: FR-815145941 · 815145941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL PADOVANI

fr_inpi

Registration815145941

fr_inpi

Statusactive

fr_inpi

Incorporated2015-12-04

fr_inpi

Registered address49 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BANGTHOM CAPITALdissolved BENOIT MERLETactive CYRIL ANDRE EMILE TCHAOdissolved DODJI AMIVI KUMODJIdissolved FOUZIA BIAZZANEactive GIFRdissolved LYNA PATHdissolved MATHIEU TORDJEMANdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved POGOTAactive RAYMONDE CHELLYdissolved SCI DES AUBEPINESdissolved SCI ELURSEdissolved SCI HUIT POUR CENTactive SCI JEAN JAURESdissolved SCI LA TOULOUSAINEdissolved

+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