DOSSIERS / RAPHAEL VICTOR DELOUYA
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Sole trader dossier

RAPHAEL VICTOR DELOUYA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-12
KYBE ID: FR-921493433 · 921493433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL VICTOR DELOUYA
fr_inpi
921493433
fr_inpi
active
fr_inpi
2022-12-12
fr_inpi
3 RUE DU GENERAL DELANNE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIJ FINANCEdissolvedAQUA TINTA FINANCEdissolvedARTFUL PATRIMOINEdissolvedB&B CONSULTINGdissolvedBERNEC CONSEILdissolvedBRATEXdissolvedCARMEN NAVARRO VIDALactiveFRANCETTE BRAC DE LA PERRIEREactiveGB INVESTdissolvedH & C PUBLICITEactiveISABELLE BIJAOUIdissolvedJACQUES CHARLES EMMA GUILLEMINdissolvedJOSEPHINE MARIE INES FRANCOISE DE PARISOT DE BERNECOURTdissolvedLEV 7 INVESTdissolvedMATHIAS MATALLAH CONSULTANTdissolvedMEOROT HADAF HAYOMIactiveMINDBLOWactive[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100