DOSSIERS / RAPHAEL AYMAR DUMOND
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Sole trader dossier

RAPHAEL AYMAR DUMOND

FRANCE · SOLE TRADER · INCORPORATED 2025-01-19
KYBE ID: FR-939790937 · 939790937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL AYMAR DUMOND
fr_inpi
939790937
fr_inpi
active
fr_inpi
2025-01-19
fr_inpi
18 RUE d'Aguesseau, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS GESTIONNAIRE DU CLUB SANS INTERDITactiveASSOCIATION FRANCE HONG-KONGactiveASSOCIATION RENAVAND-MIGNONactiveBOURGEOISdissolvedCHARLOTTE RENAVANDdissolvedDENIS RENAVANDdissolvedFEDERATION FRANCAISE JEUNES AMIS DU VINactiveHORTENSE MARIE-DESIREE BOURGEOISactiveIB COMMUNICATIONactiveJOACHIM MARIE JEAN RICHARDdissolvedJONATHAN AURELIEN PARESdissolvedLIEN DE LA VIGNE - VINELINKactiveLOUIS PIERRE BILLIONactiveMICHEL BOURGEOISdissolvedSCI RESIDENCE SAINT PAULdissolvedSNEJANA VASILJKOVICdissolvedSOC INDUSTRI TEXTIL PROD ANNEXdissolvedTHIERRY BOURGEOISdissolvedUNION INTERNATIONALE DES OENOLOGUESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100