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Sole trader dossier

GUY RAPHAEL GUY RAPHAEL NZELEMONA BIDILOUD

FRANCE · SOLE TRADER · INCORPORATED 2019-07-17
KYBE ID: FR-852522226 · 852522226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY RAPHAEL GUY RAPHAEL NZELEMONA BIDILOUD

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Registration852522226

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Statusdissolved

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Incorporated2019-07-17

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Registered address1 RUE DU PASTEUR M L KING, 94120 FONTENAY SOUS BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2 COMdissolved ABDELHAMID ZAITERdissolved AHMED OMRANIdissolved ALLAN JEAN-PIERRE CHRISTIAN JEAN PIERRE HUETdissolved ANDRE SAVO MITROVICdissolved ARTS DE MARSactive ASS SOCIO EDUCATIVE DES LARRISactive BADIARA DEMBELEactive BMJ TRANSPORTdissolved CHARLENE GASTONdissolved CLF TRANSPORTdissolved DJAMEL CHEIKHactive ELJdissolved FESTUS ACHEAMPONGactive HATOUMA DOUCOUREdissolved JEAN PIERRE LAGRANGEdissolved KARINE CYRILLEactive KENJ'Y CYRILLEactive K SECURITE PRIVEEdissolved LAKHDAR ADLANE MEHENNAOUIactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100