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Sole trader dossier

RAPHAEL ROUMILI

FRANCE · SOLE TRADER · INCORPORATED 2017-08-05
KYBE ID: FR-852010107 · 852010107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL ROUMILI

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Registration852010107

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Statusactive

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Incorporated2017-08-05

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Registered address2 RUE JULES EDOUARD VOISEMBERT, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BLUEKOBALT INFRASTRUCTUREactive BRIGITTE JEANNOTactive CHARLES SCHNEEBERGERdissolved ENYGMAactive FINANCIERE AFMdissolved FRERE ET SOEUR H.dissolved JCT CONSULTdissolved JONQUET-RICHARD-MGMdissolved LES MURIERSdissolved LOGARA CAPITALactive [ND]active [ND]active [ND]active [ND]active SCI D'AMERIQUEdissolved SCI ROLLER & TEXIERdissolved SERGE GRAVISdissolved TANGUY PIERRE MARIE SIMONdissolved TOMO NAGAMIdissolved TORRENTI ET COdissolved

+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