DOSSIERS / RAPHAEL KEVIN CHRISTOPHE MOUTTAPA
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Sole trader dossier

RAPHAEL KEVIN CHRISTOPHE MOUTTAPA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-25
KYBE ID: FR-817963846 · 817963846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAPHAEL KEVIN CHRISTOPHE MOUTTAPA
fr_inpi
817963846
fr_inpi
dissolved
fr_inpi
2016-01-25
fr_inpi
4 RUE GUY DE MAUPASSANT, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Aness Larbi TOUHAMIactiveAnthony BourcieractiveBarbara BlyactiveBedi Hermann BLYactiveCHRISTIANE PAUTOTdissolvedEMRE OKSUZdissolvedFARID FATNASSIactiveHENRI KIPREdissolvedISABELLE RENAUDdissolvedJESSY ALEROUactiveLE CENTRE DES RELATIONS INTERNATIONALES ET STRATEGIQUES POUR L'AFRIQUE - CRISAactiveMARCEL GUY ETIENNE PERRINdissolvedMUSIQ'ASSOCIEESactive[ND]active[ND]dissolved[ND]activeNETT FRANCE SERVICESdissolvedRATNANATH KIRUPAKARANdissolvedSPC MAKAMBO LIMBELEdissolvedSTEVEN ALEROUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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