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Sole trader dossier

RAPHAEL LEVY

FRANCE · SOLE TRADER · INCORPORATED 2018-11-23
KYBE ID: FR-844012575 · 844012575 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRAPHAEL LEVY

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Registration844012575

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Statusactive

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Incorporated2018-11-23

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Registered addressRUE DE MATHURIN, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARMAND ARNOLD AHNINEdissolved BILBOXactive Emmy Julie Rose-Aimée Bapaumeactive FREDERIC GERARD BOURDONdissolved Gille Felix Macbethactive HARRY FLAHactive JOSE ANTOINE NAZICALdissolved LORY STASSY ALEXERactive MYRIAM CHATON SASUactive MYRIAM SARAH CHATONactive [ND]active NOU KA PRAN MOactive OMNIUMdissolved PLA PATRIMOINEactive SCI LAURYSAactive shanice dionne winstonactive THE CABINEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched