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Sole trader dossier

RAPHAEL DIAI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-892624990 · 892624990 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRAPHAEL DIAI

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Registration892624990

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Statusactive

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Incorporated2021-01-02

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Registered address21 RUE DES BRUYERES, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AGNIESZKA MARIA MIECZYSLAWA GERARDactive ASSOCIATION CULTURELLE LES CHANTS D'EUTERPEactive DAVID FABIEN SAMUEL ESSERYKdissolved DOMINIQUE LECONTEdissolved GUILLAUME ROBIN HENRI-MICHEL MIROUDOTdissolved HOTEL DIGITAL CONSULTINGdissolved KEVIN MENCEdissolved LIDNdissolved [ND]active SALOME BABONNEAUactive SHIL EXPERTISEactive YONI OMESSIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched