DOSSIERS / LN RAFILIBERA
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Company dossier

LN RAFILIBERA

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912346582 · 912346582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LN RAFILIBERA
fr_insee
912346582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-11
fr_insee
26 RUE LINOIS, 75015 PARIS
fr_insee
66.30Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELATIF DOUIHAKactiveADRIEN CATALANOdissolvedAK INVESTactiveAMICALE DES LOCATAIRES DE LA TOUR BEAUGRENELLEactiveBASIM JABALLIdissolvedBERNARD JOSEPH SABBANdissolvedCLAUDE GUIBERTactiveDIFALGOdissolvedDOMINIQUE VASSELactiveEMMANUEL PHILIPPE FRANCOIS JURQUETdissolvedERIC RICHARD ANDRE DESACHYdissolvedFRANCOIS JEAN LEANDREactiveGHEORGHE STOIANdissolvedJEAN LOUIS RANVIERactiveJEAN MARIE BALLETdissolvedKEVIN RODRIGUES BASTOSdissolvedLAURE THOMASSINdissolvedL.D.C TAXIdissolvedLE KELLOUENdissolvedMAHA JABALLIdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
NARIANJA RafiliberaPrésident—France registry
ROXANE EMMANUELLE FernandesPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100