DOSSIERS / MAXIME RAFA
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Sole trader dossier

Maxime RAFA

FRANCE · SOLE TRADER · INCORPORATED 2025-08-21
KYBE ID: FR-989867098 · 989867098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maxime RAFA
fr_inpi
989867098
fr_inpi
active
fr_inpi
2025-08-21
fr_inpi
94 RUE Haxo, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS DEVELOPPEMENT PEDAGOGIE INDIVIDUALISactiveASYMRAdissolvedCANGOVactiveCaroline Rose Catherine MagotactiveCHOEUR LYRIQUE NATIONALactiveCLUB DES AMIS DU CREUSET DE VIAactiveCOALITION POUR HAITI (EUROPE)activeFrancois Xavier Alexis FesneauactiveHAXO CAPITALdissolvedHENRI JEAN VATELdissolvedINDIVISION BUSSONactiveJACQUELINE REUSSdissolvedLISA TELFIZIANdissolvedLUIS MIGUEL ALVES GUERRAdissolvedMARGOT CECILE KOHAUTdissolvedMARK ISAAC SCHONSactiveMATHILDE LESLIE LEILA OLLITRAULTdissolvedMICHINORIactive[ND]activeNICOLAS MICHEL GODARDactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100