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Sole trader dossier

RAPHAEL RAPHAEL RAPHAEL RAPHAEL PORTE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-10
KYBE ID: FR-820376796 · 820376796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL RAPHAEL RAPHAEL RAPHAEL PORTE

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Registration820376796

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Statusactive

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Incorporated2016-05-10

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Registered address16 RUE TONY GARNIER, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE-SOPHIE OLAGNIERdissolved Ayoub BAMOHAMMEDactive BMGdissolved CHRISTELLE ANNE MARI TARETdissolved D'CROQdissolved E NIZARDdissolved ENSOLAMAdissolved EVO FACTORYdissolved EY SOLUTIONSactive FRANCOIS JULIEN WENZEL PLANQUEdissolved INDIVISION BERGER BOMBARDIERactive ISABELLE DE BOISSIEUdissolved JEAN-JACQUES LEVYdissolved LAURENT PIERRE MONTETEactive LMFactive [ND]active [ND]active ODILE COGNETdissolved PET XPERTSdissolved SCI AVRIL IMMO 101dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100