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Sole trader dossier

Raphael Gamba

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983527128 · 983527128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRaphael Gamba

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Registration983527128

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Statusactive

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Incorporated2024-01-16

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Registered address52 AV Flachat, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTONIN BERTUOLactive AURELIE JOSPINactive BENJAMIN LE LAYdissolved BENOIT ANDRE DELCAMBREactive JEREMY BARREactive JPJ EVENEMENTS ORGANISATEUR D'EVENEMENTSdissolved LIONEL JEAN DARIO CONRADdissolved LOUISE GOASGUENdissolved MADELEINE KAHNdissolved MALIK IHBANEactive M.C.Adissolved MICHEL TEIXEIRAactive NATURE-ITdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OUSSAMA HACHEMIdissolved TEKMILdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100