DOSSIERS / RAJA PHONE SHOP
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Company dossier

RAJA PHONE SHOP

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909846511 · 909846511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAJA PHONE SHOP
fr_insee
909846511
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-01
fr_insee
115 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU
fr_insee
47.91B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHRISTOPHE BERNARD TRIOMPHEdissolvedDavid-Alexandre ZOUELactiveDIASPORA QUE SONT ILS DEVENUSactiveESPACE AMSactiveETOILE DE L'ORIENTdissolvedFAIM BENSEBAAdissolvedFENIX'ANIM.activeGABRIEL COJOCARIactiveJ ROCHERdissolvedLADIASPOdissolvedMARCEL YVON CHAUDIEREdissolvedMarina CojocaridissolvedMOHAMEDdissolvedMOHAMED BOUOTHMANYdissolvedMOHAMED LATIF BEN SEBAAdissolvedNICOLAE HRUSTEVactiveOBRIKdissolvedOCTAVIAN NEMERENCOactivePHONES SERVICESdissolvedSARL BOULANGERIE EPI D'ORdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PIRASANTH KANAPATHIPILLAIPrésident du conseil d'administration—France registry

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