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Sole trader dossier

RALPH GIOT

FRANCE · SOLE TRADER · INCORPORATED 2023-12-08
KYBE ID: FR-402125645 · 402125645 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRALPH GIOT

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Registration402125645

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Statusactive

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Incorporated2023-12-08

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Registered address3 RUE Maurice Mignon, Résidence SUNSET RIVIERA, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Alain BREUGNOTactive Alexandre Eric SECEMBERactive André DE MEYactive Anthony Ray ATTIEHactive Antoine André ABI HABLIactive Aude LE ROUXactive Aurélien ALLARYactive Aurélien Michel Armand LEGUYactive Baptiste Jospeh Paul JOBLONactive Céline CORTEZ CLAUDINOactive Chris ABI NADERactive Christopher Claude Félix BOURGactive Christophe Steave MAUMONactive Claire Andrée Suzanne LOZESactive Claudine Maria ROUBIRAactive Diana Ali EL ZEORTactive Didier Jean-Marie KRAEMERactive DOMINIQUE HUGUETTE BLANCactive Elie Kozhaya AOUNactive Erwan Charles LAMOURactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100