DOSSIERS / DENIS OLIVIER GERARD RAFFAUD
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Sole trader dossier

DENIS OLIVIER GERARD RAFFAUD

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-828040063 · 828040063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS OLIVIER GERARD RAFFAUD
fr_inpi
828040063
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
11 RUE TOURNEFORT, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACEE FRANCE(ASS CLUBS ENTREPRENEURS ETUDIANTS) DE FRANCEactiveALTIUS HEALTHdissolvedAMAPOLAdissolvedARTHUR DEBERDTdissolvedASSOCIATION INSTITUT CONFIANCESactiveASS SYNDICALE GREFFIERS COMMERCE FRANCEactiveBYUNG SUK CHOIactiveCAROPHILdissolvedC ET ME ALFANDARIdissolvedDESORDRESactiveDIGIGREFFEactiveEDITIONS ST GERMAIN RIV'GAUCHEdissolvedJEAN JACQUES RAYMONDactiveJOSEPH BARREGEdissolvedJOSEPH BARREGEdissolvedJOSIANE FOURNETactiveJULIEN JEAN RENE SEKELYactiveKATHARINA LUNINGdissolvedLA PETITE HAVANEdissolvedLAURENT LECLERCdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100