DOSSIERS / RAPHAEL YANN MALO PONTAIS
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Sole trader dossier

RAPHAEL YANN MALO PONTAIS

FRANCE · SOLE TRADER · INCORPORATED 2021-11-19
KYBE ID: FR-905089249 · 905089249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL YANN MALO PONTAIS
fr_inpi
905089249
fr_inpi
active
fr_inpi
2021-11-19
fr_inpi
11 RUE Pierre Demours, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE LETHUdissolvedANNAPAGEdissolvedASS GRETAFactiveASS INT DEVELOP RESEAU GPE ETUDE AFRIQUEactiveBOUCHERIE DEMOURSdissolvedCANNELLE SERIGOSdissolvedCatherine Henriette Anne PhilippeactiveCHANTAL FAUREdissolvedCHARLES ABELAdissolvedDELPHINE BARTEMENTdissolvedEUGENE AMOUYALdissolvedG F TdissolvedJACK JAMES SYLVAIN REVERDYdissolvedJEAN CHENUETdissolvedJEAN CLAUDE EMILE DASTEdissolvedJMPGdissolvedLEMAXKUN SCIactiveMCRRdissolvedSCI BARTEMENT DE SAINT GENESTdissolvedSCI L'ORPINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100