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Sole trader dossier

RAPHAEL BUIS

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-890465487 · 890465487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL BUIS

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Registration890465487

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Statusactive

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Incorporated2010-01-01

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Registered address12 RUE TRUFFAUT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADIR KHEDDAMactive DOMINIQUE DEGRASdissolved EDDY BRAYdissolved EDGARdissolved IKKI HIRASAWAactive JOSEPH CACCIARIdissolved LAETITIA CLAUDE MARIE SALVATRICE NICASTROactive Laureline LODYGENSKYactive MAISON ARMENCEdissolved NASSER ZEMIHIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active Néhora Faninactive POPPYNSactive Quiterie Desarbresactive RUI MANUEL RODRIGUESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100