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Sole trader dossier

RAFAEL RODRIGUES DE MORAIS

FRANCE · SOLE TRADER · INCORPORATED 2024-12-29
KYBE ID: FR-939000402 · 939000402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAFAEL RODRIGUES DE MORAIS

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Registration939000402

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Statusactive

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Incorporated2024-12-29

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Registered address7 RUE Mouloud Aounit, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDEL ILAH CHAABAIdissolved ADVANCED CONSTRUCTIONSdissolved AZIZ MOHAMED HARRARdissolved BOUSSEKA DRIVERdissolved CEDRIC CHEVALIERdissolved ESLdissolved Hanane WAHYAactive LAZENEdissolved LIGIAMAR PAULA RODRIGUESactive MARKO SIMICdissolved MOHAMED IBRAHIM KONEdissolved [ND]dissolved [ND]dissolved [ND]dissolved NINA HAMONETdissolved OMAR BEN JEMAAdissolved PAULO MARQUES SILVAactive Raphael Victor Dorian ACHARDactive Ricardo Almeida limaactive RICARDO ZAMPOLLO PIRESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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