DOSSIERS / RAPHAELE MALDEREZ
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Sole trader dossier

RAPHAELE MALDEREZ

FRANCE · SOLE TRADER · INCORPORATED 2016-09-27
KYBE ID: FR-822804985 · 822804985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAELE MALDEREZ
fr_inpi
822804985
fr_inpi
active
fr_inpi
2016-09-27
fr_inpi
53 RUE DIDOT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE LAROCHEactiveAUDREY BACHIR-BEYdissolvedAYAMAN AUTOdissolvedBENJAMIN LOUIS GRANCHERactiveCATHERINE GALONdissolvedDEANA VANHAESEBROUCKactiveDENISE RAKOVSKYactiveDIVERTIS MUSICAactiveEN VAUdissolvedEURL LIBRAIRIE PAPETERIE PRESSE LALYactiveGIOIAdissolvedHINSERdissolvedJIMMY ADRIEN ANDRE BOUETactiveKLOTILDE SAUVETactiveLA GABINIEREdissolvedLE DERNIER ETE DU SIECLEactiveMARC MICHALLETactiveMARC VIVIENdissolvedMATHIEU JULIEN HOFMANdissolvedMOKTAR ADILEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100