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Sole trader dossier

AXELLE CAMILLE RAFFIN

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904863271 · 904863271 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAXELLE CAMILLE RAFFIN

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Registration904863271

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Statusdissolved

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Incorporated2021-11-01

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Registered address1 RUE JOLIOT CURIE, 91190 GIF-SUR-YVETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ADEL MEZAOURdissolved AI-LING BONNETactive ALEXANDRE AKIRA VIGNYdissolved alexandru stateactive ALICE CAMILLE FREDERIQUE JUANdissolved AMADOU COULIBALYdissolved Amine Slimani Houtidissolved AMIR ABDILLAHI HASSANactive Amira SALMIactive AMIR IBEN CHEIKH BRAHIMdissolved ANTOINE DO NASCIMENTOdissolved ARTHUR ALEXANDRE BESNAULTdissolved arthur fillonactive ASSOCIATION DES RESEAUX DE CENTRALESUPELECactive ASSOCIATION DES RESEAUX ETUDIANTS DE SACLAYactive ASSOCIATION DES RESIDENTS DE CENTRALESUPELEC (ADRCS)active AYMERIC MARIE JEAN-PHILIPPE EDOUARD AYMERIC NOELactive BAPTISTE FILYdissolved BAPTISTE HOYAUdissolved BEATRIZ PINHEIROdissolved

+108 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100