DOSSIERS / RAPHAEL JOSEPH ALFREDO ATTLAN
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Sole trader dossier

Raphael Joseph Alfredo Attlan

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-901128397 · 901128397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Raphael Joseph Alfredo Attlan
fr_inpi
901128397
fr_inpi
active
fr_inpi
2024-11-08
fr_inpi
32 RUE Archereau, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMADOU DIAKITEdissolvedAmadou MeiteactiveANNE SOPHIE LAURAdissolvedCENT ANIMAT LIAIS ORGANI PERSOdissolvedDCA INFORMATIQUEactiveDJIAMIYATOU TAHAWOUNI FI...activeFETHI BELGHALIdissolvedJEAN FASIHPOURdissolvedJEAN-LUC BRAHAM SAMUEL ATTLANactiveMafanta DiakhiteactiveNAKE NIGHTdissolved[ND]dissolvedNG TRANSPORTactiveOUNAYSSE ALHAMIDIdissolvedOUSMANE DIAKITEdissolvedPASCAL DUPREdissolvedRABAH BOUAIACHEdissolvedRAMA DANSOKOdissolvedREDA OUAFFAdissolvedROBERTE GABRIELLE PERNELLEactive

+5 more

People with significant control

0 people
NameRoleFromSource

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