DOSSIERS / CHARLES RAPHAEL HENR SIMPERE
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Sole trader dossier

CHARLES RAPHAEL HENR SIMPERE

FRANCE · SOLE TRADER · INCORPORATED 1987-03-26
KYBE ID: FR-352526354 · 352526354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLES RAPHAEL HENR SIMPERE
fr_inpi
352526354
fr_inpi
dissolved
fr_inpi
1987-03-26
fr_inpi
11700 MOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE BOLANOactiveALAIN SERRANOdissolvedANDRE CASALdissolvedANDRE JULIEN SANCHEZdissolvedANDRE LIGNERESactiveANDRE SIBADEdissolvedANTOINE ESQUIVAdissolvedANTOINE MARISCALdissolvedANTOINE MARISCALactiveARLETTE MERICactiveARMAND CARLESactiveASS. FOND. BERNARD EMBRYactiveAUGUSTIN MARTINEZdissolvedBAPTISTE BEZECHdissolvedBARTHELEMY CASALdissolvedBERNARD FRANCOIS CHALRETactiveCASAL ET FILSactiveCELINE GONZALESactiveCHRISTIAN RAPHANELdissolvedCHRISTIAN WAEYTENSdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100