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Sole trader dossier

RAPHAEL CHIOMENTO

FRANCE · SOLE TRADER · INCORPORATED 2006-04-05
KYBE ID: FR-377831755 · 377831755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAPHAEL CHIOMENTO

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Registration377831755

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Statusdissolved

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Incorporated2006-04-05

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Registered address33 RUE VICTOR TILMANT, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

antoine Jacques Dreux-Druezactive ARCHI-PELLE TPactive AUTOWORKS TDactive AXE & CIBLEdissolved CHOUETTE PROPRETEdissolved DB CONSTRUCTIONdissolved EXPERT PROTECTdissolved HOLDING ESactive IZOLEdissolved LE PALACEdissolved LIEUNETTdissolved LOGIMEDdissolved MEPAL DISTRIBUTIONdissolved MOTORS CARSactive [ND]dissolved NLFdissolved PNSdissolved RENOV BATIdissolved S.A.Pdissolved SOC TRAVAUX ESSAIS INSPECTION RESEAUXdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100