DOSSIERS / AXELLE VICTORIA RAFFENNE
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Sole trader dossier

Axelle Victoria Raffenne

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-933330524 · 933330524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Axelle Victoria Raffenne
fr_inpi
933330524
fr_inpi
active
fr_inpi
2024-09-23
fr_inpi
65 RUE d'Hautpoul, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARIE CHEL HYDAactiveARIE SPORTING CLUB ACADEMY (ASCA)activeASS CNISECactiveASSOCIATION LA JOIEactiveBIN YUAN BINYUAN TCHENGdissolvedBW HOLDINGactiveCamil TIRESactiveCENTRE DE VALIDATION ET D'ENSEIGNEMENTactiveDAVID AZRIAactiveDAVID JEAN MIHAILESCUactiveDELPHINE BRUNdissolvedDVORA KdissolvedDVORA LEA BRODOWICZdissolvedH.P.S (HYGIENE PROPRETE ET SERVICES)activeJEAN-JACQUES AUGUSTEdissolvedJEFF DELATOURdissolvedLIORA MARGAUX BARUKHactiveMARLENE ATTALdissolvedMEIKOdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100