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Sole trader dossier

RAPHAEL HUGUES MORIN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-16
KYBE ID: FR-843155326 · 843155326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAPHAEL HUGUES MORIN

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Registration843155326

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Statusdissolved

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Incorporated2018-10-16

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Registered address68 AV VALERY GISCARD D'ESTAING, 95290 L'ISLE-ADAM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN NOEL DUVALdissolved ALEXANDRE LASSERREdissolved AURELIE LE BOUGUENECactive B-STRONGGdissolved CABINET DE CARDIOLOGIE DE L'ISLE ADAMdissolved CAROLINE ROUAULTactive CHRISTINEdissolved CONTI IVdissolved CURSUS CONSULTING GROUPdissolved ELAN 2Adissolved ILAN HERVE GILLES PANELactive JEAN FRANCOIS GROGNETdissolved JEAN-MATTHIEU PIERRE JEAN-PHILIPPE LANGEactive KARINE GWLADYS FLAVIGNIEdissolved LES BELLES CROIXdissolved MARC RIFAIdissolved Nicolas BERNARDINIactive PATRICIA SAVARYdissolved PATRICK SACCOdissolved REBECCA MATHILDE GONZALEZdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100