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Sole trader dossier

RAPHAELE FRANCOIS PONCET

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382763803 · 382763803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAELE FRANCOIS PONCET

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Registration382763803

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Statusactive

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Incorporated1991-07-01

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Registered address45 BD SUCHET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

COLIN BOARDMANactive ELB PARTICIPATIONSactive ELPIDAactive FPMONTAB SARLdissolved FRANCOIS ANGEL LOPEZdissolved ISABELLE ABRAHAMactive JACQUES MARIE CARONdissolved LOCELOTactive MARCELdissolved MARCEL BICHI MAURICE HAYATdissolved MARIE- CHEVALIER-APPERTdissolved MARIE ESTELLE COUSINdissolved MAZARINE 6dissolved MESSUPERHEROS.COMdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PIERRE DOMINIQUE LAMOUREUXactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100