DOSSIERS / RAPHAELLE COSTES
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Sole trader dossier

RAPHAELLE COSTES

FRANCE · SOLE TRADER · INCORPORATED 2020-08-24
KYBE ID: FR-888368487 · 888368487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAELLE COSTES
fr_inpi
888368487
fr_inpi
active
fr_inpi
2020-08-24
fr_inpi
69 RUE PETIT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION HUMUSactiveGROUPE EDENdissolvedGUILLAUME JEAN JULES LEMONNIERdissolvedJEAN-PHILIPPE BERGAMOdissolvedJOA INVESTdissolvedNADOSYLdissolved[ND]activeONEG TRAITEURactivePETIT DISTRIBdissolvedPHILIPPE PLAINEdissolvedPYRAMIDE PEINTUREactiveSARAH ALBANE FANNY CORNEdissolvedSCI 54 2 MdissolvedSCI LEACHITALdissolvedSCI SOULANE PETITdissolvedSCI VIVRA PARISdissolvedSOCIETE DE SERVICES IMMOBILIERS ASSOCIESactiveSPEED SERVICESdissolvedSPIE BATIGNOLLESdissolvedTAMILANDAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100