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Sole trader dossier

RAPHAEL SIMON LAVNER

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922161450 · 922161450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL SIMON LAVNER

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Registration922161450

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Statusactive

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Incorporated2023-01-01

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Registered address41 RUE RAFFET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3active ALEXANDRE POLONSKIdissolved DOROTHEE RABOURDINdissolved EN CORDEE POUR AVANCERactive HELENE NEUKIRCH SASactive HOLDING AIAdissolved JACQUELINE BRAULTactive JEAN CHARLES MARINAIdissolved JEAN EMILE DAUBENTONdissolved JENNY COHENactive JEROME DE LA MOTTE ANGO DE FLERSdissolved LAURENT FRANCOIS JEAN-PAUL LAMEdissolved LE MEDITERRANEENactive MOHAMED ANES MAZOUNIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOVAUROREdissolved

+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