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Sole trader dossier

Jules Emilien RAFATI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-985062280 · 985062280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJules Emilien RAFATI

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Registration985062280

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Statusactive

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Incorporated2024-03-04

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Registered address9 PL des Terreaux, 69001 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADDONdissolved BOROWITZdissolved BUSYNASSdissolved CHRISTOPHE LAMBERTdissolved DIEGO PIERRE MARIE GALINDOdissolved D VANDENBOSSCHEdissolved FRANC MBAMEdissolved FRUITS DELICESactive JEAN ANDRE RAYNAUDdissolved LAURENCE VERBAUWHEDEdissolved MARKO BANOVICdissolved MASSAROdissolved MATHILDE BOURELYdissolved [ND]active [ND]active QUITTERIE BLANCHE ANNE MARIE D EVERLANGE DE BELLEVUEactive SC AARONSONdissolved SCI LYON TERREAUXdissolved SCI RS MONT D'ORdissolved STRABLIGGIactive

+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