DOSSIERS / RAPHAEL KEVIN ANGEE
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Sole trader dossier

RAPHAEL KEVIN ANGEE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-15
KYBE ID: FR-828258186 · 828258186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL KEVIN ANGEE
fr_inpi
828258186
fr_inpi
active
fr_inpi
2017-03-15
fr_inpi
161 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGBOSVIELactiveASSOC ART EXPER INITIA DEVEL DES ARTSactiveASS.SI ELLE EST L'UNEactiveCamille FreretactiveCHRISTOPHE CLAUDE ROLAND NORMANDactiveCLAIRE PATRICIA XUAN DUFOURdissolvedJEANINE FERRANDdissolvedJEAN PHILIPPE PIERRE CAILLATdissolvedJMG PANTAGRUELactiveMaxime Philippe André DUCOSactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activePATRICIA NAVARROdissolvedPAULINE VALERIE NICOLE PIGNAULTactiveSCI DU 161 R MARCADETdissolvedSOPHIEANNE BOURGINEactiveSYND COPR DU 161 161 BIS RUE MARCADETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100