DOSSIERS / RAPHAEL FLORIAN CANARD
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Sole trader dossier

RAPHAEL FLORIAN CANARD

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889688495 · 889688495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RAPHAEL FLORIAN CANARD
fr_inpi
889688495
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
4 AV JOHN FITZGERALD KENNEDY, 94410 ST MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AARON ABRAHAM ALLOUCHEdissolvedALLAN ALLOUCHEdissolvedBOUSSOU HYACINTHE LALLEdissolvedCHRISTIAN YUMBU LUKASIdissolvedDS CONSULTINGdissolvedESTIM (ESPOIR SOLIDARITE TALENT INNOVATION MULTIMEDIA)activeFA INCORPORATIONdissolvedFOUAD CONSULTINGdissolvedFOUAD SCIdissolvedJOSE OLMES ARISTIZABAL GALEANOdissolvedJULIEN NATHAN FRANCOIS HURIAUXdissolvedLAJOIE LUKASIdissolvedLALLE JEAN PHILIPPE LALLE JEAN PHILIPPE BEHIRAdissolvedMEHDI CHIRANIdissolved[ND]active[ND]dissolved[ND]activeSCI AM IMMOdissolvedSCI AM IMMO 1dissolvedSCI FRKdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100