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Sole trader dossier

GEORGE RAFEK

FRANCE · SOLE TRADER · INCORPORATED 2018-04-12
KYBE ID: FR-840956338 · 840956338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGE RAFEK

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Registration840956338

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Statusactive

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Incorporated2018-04-12

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Registered address7 B RUE PORTE DE BUC, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALEXIS NDAYIKEZAdissolved ANTOINE LOUIS FRANCOIS SCHERNBERGactive ARNOLD JEAN-BERNARD AVITactive AURELIE PEREZdissolved AURORE GUERINactive BRUNO NEYRENEUFdissolved CHRISTIAN PROSPER LOUIS BATISTEdissolved DAVID YUNactive DOMINIQUE CORNETdissolved DOMINIQUE GUYOTdissolved DOMINIQUE MAROUTEAUdissolved FRANCOIS HENRI MARIE GABRIEL RICHARD DE SOULTRAITdissolved GPT D'IMAGERIE MED DES FRANCISCAINESdissolved HAUDE CHAUSSARDactive HERVE CHRISTIAN RENE FLEURYdissolved HOUSSAM AL ALIactive ISABELLE BESSONdissolved JEAN-MICHEL BELLONdissolved MARC BELINdissolved MARION RICHARD MOLARDactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100