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Sole trader dossier

RAFAEL CARRERA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-10
KYBE ID: FR-918362617 · 918362617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAFAEL CARRERA

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Registration918362617

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Statusactive

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Incorporated2022-09-10

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Registered address37 RUE CHARLES FREROT, 94250 GENTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGHEBAALdissolved AGHEZAL BAALactive ALEXANDRA ROUETTEactive ANTOINE MICHEL VIVETactive ATMONdissolved BEAUVERGER-LARMEactive CABINET FLORENCE BAALactive CLAUDE CAMELOTdissolved DURAND PERE ET FILSdissolved ELOISE MERDRIGNACdissolved FLORENCE BAALactive JARDIN NUMERIQUEdissolved LA CLOPERIEactive MARIAM OUATTARAdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS NAJMactive RAOUL MAURICE DURANDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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