DOSSIERS / RAPHAEL GOUMENT
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Sole trader dossier

RAPHAEL GOUMENT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-06
KYBE ID: FR-827591132 · 827591132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL GOUMENT
fr_inpi
827591132
fr_inpi
active
fr_inpi
2017-01-06
fr_inpi
10 RUE DE NICE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB MEDIAdissolvedAISSA NEDJARdissolvedALEXANDRA RUDAKOVAactiveAndré Marie Fernand DEVILLEactiveASSOT COMPAGNIE FAIM DE SIECLEactiveCAROLE ALICE CHALANDactiveCECILE RICORDEAUactiveDANIEL ANGE LOUIS BOUSQUETactiveDARKO IVICdissolvedDIDIER RAYMOND JEAN FAUBERTdissolvedGENEVIEVE BERNISactiveHELENE ELISABETH VAN LANGHENHOVENdissolvedMERIEM YOUNESdissolved[ND]active[ND]activeRACHIDA OUAZADdissolvedSCI LA LIMONADEactiveSYND.COPR. 10 RUE DE NICE 75011 PARIS REactiveXAVIER FAUBERTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100