DOSSIERS / IND RAFFYNAT INGRID RUBIN MATTHIEU
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IND RAFFYNAT INGRID RUBIN MATTHIEU

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-882403918 · 882403918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND RAFFYNAT INGRID RUBIN MATTHIEU
fr_insee
882403918
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-12-31
fr_insee
100 RUE OBERKAMPF, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES THIBAUTdissolvedALINA MESENYASHINAactiveAline Renée Gabrielle AubertactiveAmélie Julie Michèle PLACEactiveAnnie Woré WoneactiveArian BaladiactiveBENEDICTE LECOINTEactiveFLORENT GIRELLIactiveFRANCOISE GHESTINactiveHAMZA LAHBOUBIactiveHELOISE ARDAILLONdissolvedINDIVISION WELTER SEBASTIEN ET LE PALLEC TATIANAactiveJAMES RICHARD KEPEDENactiveJEROEN HENRI DAUGAdissolvedKOFFI KENNETH JOSEPH RAINIER KOUADIOactiveLAURENT JOURDAactiveLORIS BERNARDINIactiveMATHIEU YOHAN TURCANactiveMAYLIS BERGERdissolved[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100