DOSSIERS / RAPHAEL LEVESQUE
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Sole trader dossier

RAPHAEL LEVESQUE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-13
KYBE ID: FR-843828781 · 843828781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAPHAEL LEVESQUE
fr_inpi
843828781
fr_inpi
dissolved
fr_inpi
2018-11-13
fr_inpi
13 RUE de l'Aubrac, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAULT MENATORYactiveCASSANDRE BOISSONNADEactiveCHARLOTTE CELINE ISABELLE VIGUIERactiveélie Bonaventure Emilio VaysseactiveJEANNE JOSEPH THERESE REOTdissolvedLEA VIRGINIE COLETTE BORGdissolvedLudovic DupréactiveNAELLE MARREMMARREMARREMARREdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activePAULA ANDREA SAUCEDOdissolvedPIERRE GEFFROYdissolvedSANDRA EVA LACASdissolvedSARAH MARTINE ODILE DUCHATELLEdissolvedTHOMAS ROMAIN LOUIS ESNAULTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100