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Sole trader dossier

Rafael Rafael Rafael de Lavaissiere de Lavergne

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-938414612 · 938414612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRafael Rafael Rafael de Lavaissiere de Lavergne

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Registration938414612

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Statusactive

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Incorporated2024-12-10

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Registered address28 RUE Ligner, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE CAMILLE NICOLAS TAVERNIERdissolved CAROLINE SARBITdissolved CLEMENT CHRISTIAN CLAUDE GEORGES MIGLIETTIactive DARKLYactive EURO PRESSE DIFFUSIONactive FRANCOISE DELAVEAUactive FREDERIC DOMINIQUE DANIEL PROCUREURdissolved GOODTIME COMPANYdissolved KANAL FRIPEdissolved MALYA FARESactive MARGAUX DE FOUCHIER SASdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active POPY'S FACTORYdissolved SYLAGREGdissolved SYLVAGREGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100