DOSSIERS / RAPHAEL MIGUEL LOPES PASCOAL
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Sole trader dossier

RAPHAEL MIGUEL LOPES PASCOAL

FRANCE · SOLE TRADER · INCORPORATED 2019-04-10
KYBE ID: FR-849368477 · 849368477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL MIGUEL LOPES PASCOAL
fr_inpi
849368477
fr_inpi
active
fr_inpi
2019-04-10
fr_inpi
14 RUE DU RANELAGH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MARCEL MUZETdissolvedALEXANDRA CLAIRE BONETTIactiveARKAN HERMES ASSET MANAGEMENTdissolvedC.R.E.P.C.dissolvedDOMINIQUE PAGEAUDdissolvedDVX.ADVISORSdissolvedEDOUARD DJOLOLIANdissolvedHANA MELHEMdissolvedHUBERT FREDERIC JACQUES GERARD JOUCLASdissolvedJPM CONSULTANTdissolvedLA FRENCH CONCIERGEactiveLA FRENCH ESTATEactiveMALOUINEdissolved[ND]activeNICOLAS BARDAWILdissolvedSCI NADALAINdissolvedSCI NATIONALactiveSCI SMS HOMEdissolvedSYND COP 14 RUE DU RANELAGH 75016 PARISactiveVIALLE CELESTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100