DOSSIERS / HEBA-RAPHAELLE MEFFRE
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Sole trader dossier

HEBA-RAPHAELLE MEFFRE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-890128010 · 890128010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEBA-RAPHAELLE MEFFRE
fr_inpi
890128010
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
7 RUE WASHINGTON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

28 EM INVESTdissolvedAIR INVESTactiveANDRE LEFESVREdissolvedBERRI TRANSACTIONSdissolvedBOKOREBactiveBREAD BY MactiveBRUNEL INVEST 2dissolvedCABINET MARCIANO&ASSOCIESdissolvedCAMIFLORdissolvedCHLOE AUDREY MORGANE DUFAURE DE CITRESdissolvedCONSEILS EXPERTISE GESTION AUDIT MANAGEMENTdissolvedELISABETH CASTROactiveGE MULTISERVICESactiveGES HOLDINGactiveHEXADEAL CORNACactiveIBANICOdissolvedJACQUELINE HONOREZactiveJ. CASANOVAdissolvedKOUSKOUS WASHINGTONactiveLCGPMdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100