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Sole trader dossier

RAPHAEL SAN MIGUEL

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880281100 · 880281100 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRAPHAEL SAN MIGUEL

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Registration880281100

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Statusactive

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Incorporated2020-01-01

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Registered address1 AV EDOUARD BRANLY, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AKLI MEDJKANEdissolved AMINATA SAKOdissolved dallil Dai Aouamdissolved ELIAS BESSAIdissolved HASSEN BOUDJELOUAHdissolved MIGUEL LEONARDO FRANCISCOdissolved Mohamed-Rayan Mouftirdissolved MOHAMED ZAOUTANEdissolved M'ZAOUTANETRANSPORTdissolved NOURREDINE AIT EL HADIdissolved OUALI BESSAIdissolved PETITE OLIVETTEdissolved RABAH SEFAHdissolved SCI OLIVETTEdissolved SOFIANE MOHAMED AINAD TABETdissolved VTC RAYANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched