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Sole trader dossier

RAFAEL ESTEVEZ CARRACEDO

FRANCE · SOLE TRADER · INCORPORATED 2019-04-30
KYBE ID: FR-850466616 · 850466616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAFAEL ESTEVEZ CARRACEDO

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Registration850466616

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Statusactive

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Incorporated2019-04-30

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Registered address9 RUE SIMON NORA, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMINA SMAILactive BERNADETTE CHEVALdissolved DAVID HERQUELLEdissolved EVELYNE BERGERETdissolved FLORIAN JAWAD BENSAADdissolved HOEL ABISSETdissolved IDE BONNEdissolved JEROME GOMARD RESIDENCESdissolved L'OREE DES VIGNES - LODVdissolved LTdissolved MALOSSANE PROMOTIONdissolved MARIE CARONactive MON PTIT HETREdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PRO.PHY.M.dissolved SCI GRINGELLIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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