DOSSIERS / RAFAEL ALEXANDRE SAPALO ESTEVES
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Sole trader dossier

Rafael Alexandre Sapalo Esteves

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932563943 · 932563943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Rafael Alexandre Sapalo Esteves
fr_inpi
932563943
fr_inpi
active
fr_inpi
2024-09-03
fr_inpi
3 AV François Mitterrand, 77500 Chelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADICAR TRAVEL HAPPYdissolvedADI TELECOMdissolvedBastien PartyactiveHARTWIG MAQUIABAactiveJOEL HERVE SIAKA TAGNYactiveKPOKRO LAETITIA CHRISTELLE BALLYdissolvedLEA DE OLIVEIRAactiveMACIRE SACKOactiveMARTINSdissolvedMEROUANE ATTAFdissolved[ND]active[ND]active[ND]active[ND]activeSEBASTIEN ALEXANDRE RENE SERGE FREREdissolvedSOC GARAGE MODERNE DISCOURSdissolvedSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES DE LA MAISON DE SANTE DE CHELLESdissolvedSWAN-ANITA GOMISactiveTERESA EWA MAZUREKactiveTHIVI UTHAYAKUMARactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100