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Sole trader dossier

RAPHAEL MOREIRA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2017-01-10
KYBE ID: FR-825124233 · 825124233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL MOREIRA GONCALVES

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Registration825124233

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Statusactive

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Incorporated2017-01-10

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Registered address7 RUE EUGENE JUMIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AURELIEN FROMENTactive CHARLENE GUEGUENactive ILONA TALI KRIEFdissolved JACQUES GAMETdissolved JANINE AUBINactive JULES RAYMONDdissolved LOUISA KIEHNactive MAZAL DEAUVactive MICHEL BENAISdissolved NATALIA MARIANA VALENTINdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PAUL DOURGNONactive ROBERT DAVID BOUDJNAHdissolved ROSEdissolved SALUT LES ZIKETTES !active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100