KYBE — See who's really behind any company

Sole trader dossier

Raphael AGUILAR

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-982816647 · 982816647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRaphael AGUILAR

fr_inpi

Registration982816647

fr_inpi

Statusactive

fr_inpi

Incorporated2023-12-22

fr_inpi

Registered address4 RUE Michel Montaigne, 33000 Bordeaux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BASTIEN LANGAUDactive BORDELACdissolved CATHERINE HELOISE SUZANNE MONDIETdissolved CHANTAL MARIE CIBIELdissolved CHRISTIAN BLAZYactive CHRISTIAN LAVALdissolved CLAIRE LUCILLE CANDICE JORIOactive DIANE Gdissolved DUPA SARLdissolved EMMA 33dissolved Emma REDONactive GABRIELLE SANGLAdissolved GFA LE BAROTdissolved LORETTE FABYactive MONIQUE DANDONNEAUdissolved MONIQUE DUCLAUDdissolved [ND]dissolved [ND]dissolved NICOLE FRAYSSEdissolved PIERRE GILLES BRUNELactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100