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Sole trader dossier

Raphaella Peres

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-984984880 · 984984880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRaphaella Peres

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Registration984984880

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Statusactive

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Incorporated2024-02-26

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Registered address16 RUE Marcel Cachin, 93450 L'Île-Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAMID SEDDIKIdissolved AC CONSULTINGactive Alioune Badara CISSOKOactive BIOTYFULL WOMENactive CLAUDE RESTOUTdissolved FATIMA DJIDELdissolved FATOUMATA DIAKHITEactive FRANCOISE SIMOdissolved HAFIDA REGOdissolved JIMMY EMMANUEL COTCHEdissolved Lahi MONGOactive LEONIE NUCIA LAFITOactive MBARKE BICHOUALNEdissolved MUHAMMAD UMERdissolved NADIA DJIDELdissolved NADINE REGOdissolved [ND]active [ND]active [ND]dissolved OLTON MARCELLUSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100