DOSSIERS / FRANCOISE MARIE ISABELLE RAPHEL
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Sole trader dossier

FRANCOISE MARIE ISABELLE RAPHEL

FRANCE · SOLE TRADER · INCORPORATED 1997-01-06
KYBE ID: FR-412136764 · 412136764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE MARIE ISABELLE RAPHEL
fr_inpi
412136764
fr_inpi
active
fr_inpi
1997-01-06
fr_inpi
24 AV VICTOR HUGO, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENOIT MARC MARIE YVAN CITEAUactiveCELINE CHAARactiveCHRISTINE SANDOR DE CSIKSZENTMIHA LYdissolvedFAMILY AND OFFICE INVESTISSEMENT 3dissolvedFAMILY AND OFFICE INVESTISSEMENT 4dissolvedFAMILY AND OFFICE INVESTISSEMENTS 8dissolvedGTC IMMOdissolvedHOLMEDIAdissolvedMARIE FLORE VALLIERactiveMONIER - MANENTdissolvedMORGANE CANAS SANCHEZactiveMURIEL MANENTactive[ND]active[ND]activeNJINdissolvedREGINE JOSIANE ANTOI LEYDIERdissolvedSAS FAMILY AND OFFICE INVESTISSEMENTSactiveSCI VILLA EUGENIEdissolvedSERGE MONIERdissolvedSophie Exbrayatactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100