DOSSIERS / RAFAEL GIRARDOT
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Sole trader dossier

RAFAEL GIRARDOT

FRANCE · SOLE TRADER · INCORPORATED 2019-05-21
KYBE ID: FR-851008292 · 851008292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAFAEL GIRARDOT
fr_inpi
851008292
fr_inpi
active
fr_inpi
2019-05-21
fr_inpi
38 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE PHILIPactiveASS NOUVEL ORGAN SAGE FEMMES 4dissolvedAXYS MANAGEMENTactiveB.T.C.L ADVISORYdissolvedCOMPT COM PROD AFRICAINdissolvedEURL NAPOLEONIdissolvedFRANCOISE PEREIRA DA SILVAdissolvedGERARD NAPOLEONIactiveHELENE MARIE CELINE BRIONESactiveHUMAN' AGRI CONSEILdissolvedLE RESPECT HUMAIN PAR LA PENSEE POSITIVEactiveMULHOLLAND PARTNERSdissolved[ND]activePAUL CHAUVEAUdissolvedRESIDENCE ST ELOIdissolvedYASMINE CHELLYactiveYVES FRANCOIS DELAUNAYactiveYVON CHARLES HENRI BAILLYactiveYVONNE GALDOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100