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Sole trader dossier

Raphael Jacques Motola

FRANCE · SOLE TRADER
KYBE ID: FR-954071312 · 954071312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRaphael Jacques Motola

fr_inpi

Registration954071312

fr_inpi

Statusactive

fr_inpi

Registered address35 RUE Vauvenargues, 75018 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION GRIFactive BENEDICTE LAURE SOPHIE GALLANDdissolved BOUSSAD BADJIdissolved CHAMPION-GALLANDdissolved CHRISTIANE LINARDactive DAVID NABETdissolved DN CONSULTINGactive EDSON JOHN EDSON JOHN DELGADOdissolved INDIVISION HANNABY ET MOTOLAactive JEAN YVES PIERRE GEORGES PASCALdissolved JENNIFER BECKdissolved [ND]active [ND]dissolved [ND]active [ND]active NIQUET Mactive OLIVIER MARIE SABBAGHactive PASA IMOdissolved SYND COPRO 35 RUE VAUVENARGUES PARIS 18active

People with significant control

0 people

Name	Role	From	Source

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