DOSSIERS / RAPHAEL ALBUQUERQUE
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Sole trader dossier

RAPHAEL ALBUQUERQUE

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833935042 · 833935042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL ALBUQUERQUE
fr_inpi
833935042
fr_inpi
active
fr_inpi
2017-12-01
fr_inpi
1 RUE DE L ALBONI, 75016 PARIS 16
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN KERGALLdissolvedARTHUR CHAPINactiveASSOC CORNELIUS CASTORIADISactiveATELIER 19 DECOactiveCHI-TING LEUNGdissolvedCOMPAGNIE L'OEUF DE L'ELEPHANTEactiveCORNELIUS CASTORIADISactiveDE MONTIGNY CAROLINE HEULHARDdissolvedMECHTILD MERTENactiveMY PLATEdissolved[ND]activePIERRE CHARLES VERNIMMENdissolvedRIFFdissolvedROYAL AUTOMOBILE SERVICESdissolvedSCI CLASSdissolvedSYND.COPR. DU 1 RUE DE L ALBONI 75016 PAactiveVRFIdissolvedWOLFGANG JOCHERdissolvedZOE CHRISTOPHIDESdissolved

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