DOSSIERS / RAPHAELE ASSIGA MBALLA
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Sole trader dossier

RAPHAELE ASSIGA MBALLA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-10
KYBE ID: FR-852305044 · 852305044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAPHAELE ASSIGA MBALLA
fr_inpi
852305044
fr_inpi
dissolved
fr_inpi
2019-07-10
fr_inpi
12 B BD PRESIDENT WILSON, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BENJAMIN RATHELOTdissolvedCATHERINE PALAactiveCLAUDE RENE VIGUIERdissolvedCLOUD EATdissolvedDANIEL CHARLES J LIPRANDIdissolvedDE NEUVILLE MARIE LOUISE ALEXANDRINE AMBERTINE ROUDETdissolvedERA ETUD REDA ACTEdissolvedEUGENE IDIERdissolvedFIVEdissolvedGUY PACINIdissolvedHENRI PIERRE GORDIENNEdissolvedH.M.CAPRICORNEdissolvedJACQUES COULOUMEREdissolvedJEAN CHRISTOPHE LEONETTIactiveLOUISE CAZALSdissolvedMAIKA DUVALactiveMZ CORPORATIONactive[ND]activePHILIPPE GUEHLdissolvedRENE JUNGdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100