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Sole trader dossier

RAPHAEL DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-26
KYBE ID: FR-927781351 · 927781351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL DA SILVA

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Registration927781351

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Statusactive

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Incorporated2024-04-26

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Registered address3 RUE SERVAN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARNAUD JOEL ROLAND BOULLEdissolved BENJAMIN GIBRATdissolved CLAIRE GEORGETTE HELENE COLBACHactive CLIO PLANCHETdissolved ERWAN THIRIONdissolved GERARD SARRAZINdissolved JEAN-LUC LEPANactive JULIEN SAMUEL BACQUEactive LES BALADUDUactive LUCIENNE PONSdissolved MAYLIS HUGONactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SERGE CHRISTIAN ROTHactive THIERRY BOTTETactive THOMAS MEUNIERdissolved VIRGINIE PEZERONdissolved YVAN AFFLALOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100