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Sole trader dossier

CHRISTIAN JACQUES HONORE RASELI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-17
KYBE ID: FR-339348823 · 339348823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN JACQUES HONORE RASELI

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Registration339348823

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Statusdissolved

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Incorporated1986-10-17

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Registered addressRTE DE VEYNES, 05000 GAP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELKACEM GOUHEBBACdissolved CHRISTIANE BUFFECHOUXdissolved CHRISTIAN EMILE SERRESdissolved COPROPRIETE LA CLAIRIEREdissolved FRIGGIATTI M PROTINdissolved GEORGES JOSEPH WINTERBERGERdissolved GILBERT EUGENE MAURELdissolved JEROME GIROUSSEdissolved JORGE MANUEL MATIASdissolved LAURENT PAUL CHEVALIERdissolved LUDAYdissolved MARCEL BUFFECHOUXdissolved MARC LOUIS ALBERT BONNARDELdissolved MARIE NALdissolved MARYSE GABRIELLE GEORGET MURETdissolved MAUREL & GUILLAUMEdissolved ROBERT ALAIN PELLISSIERdissolved ROBERT MORTAROTTIdissolved ROLANDE MURETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100