DOSSIERS / RAPHAEL MOHAMED REFAAT NOURI
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Sole trader dossier

RAPHAEL MOHAMED REFAAT NOURI

FRANCE · SOLE TRADER
KYBE ID: FR-948508734 · 948508734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL MOHAMED REFAAT NOURI
fr_inpi
948508734
fr_inpi
active
fr_inpi
28 RUE DU COLONEL ROZANOFF, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARIN JUDITH CHWALOWdissolvedARTHUR COQUELETdissolvedBERNARD AUDEBERTdissolvedCAMILLE PALOMA LE PULOCHdissolvedCAROLINE JULIE YVONNE ODDOSactiveCOLETTE ODILE THERYdissolvedCOMME UN LIVRE, COMME UN TABLEAUactiveENTREVOLdissolvedERIC PASCAL MICHEL CARRILLOactiveFAYCAL ABDERRAHIMactiveGUILLAUME CANTONdissolvedGUY RENE FODEdissolvedLAURENT ANIORTactive[ND]dissolved[ND]active[ND]activePHILIPPE SILVINactivePKP CORPactiveStéphanie BENGUIGUIactiveSYND COPRO 28 RUE COL ROZANOFFactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100