KYBE — See who's really behind any company

Sole trader dossier

OTITO OLUSEGUN MAFE-RAPHTITO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-892910712 · 892910712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOTITO OLUSEGUN MAFE-RAPHTITO

fr_inpi

Registration892910712

fr_inpi

Statusactive

fr_inpi

Incorporated2021-01-11

fr_inpi

Registered address5 AV DE MUNSTER, 45000 ORLEANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BECHIR ABAKAR ETNENEdissolved DIANE ARNETONactive DOMINIQUE FRANCOIS ORDIONIdissolved ESTHER MATILDA ADAdissolved IDRISS TAHIRdissolved JERZY STRZELECKIdissolved KATIA SOLANGE MARADINIEdissolved LYDIE DOUGNONdissolved MANUEL AUGUSTO MENDESdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved Omar CHEBBAKIdissolved OUASSIM AKLOUCHEdissolved SCI M.J.M.dissolved SOFIAN BOUYAactive VISITING CARDSdissolved YETUNDE OYENIKE MAFE-RAPHTITOactive YOAN FREDERICKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100