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Sole trader dossier

JEAN PIERRE RAPHALEN

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-417711116 · 417711116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE RAPHALEN

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Registration417711116

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Statusactive

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Incorporated1998-03-01

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Registered address88 RUE DE PROVENCE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION CHINOISE DES PROFESSIONNELS DU TOURISME (A.C.P.T.)active AZIZA AMARactive BERENICE FALLOTdissolved BLEU DE FRANCEactive CENTURY BUSINESSdissolved CYRIL VERANactive DEVELOPPEMENT ET FINANCESdissolved DEVELOPPEMENT IMMOBILIERdissolved DU DEFI AU CONSEILdissolved GERARD HENRI LE GALLICactive GESTUELLE D OR RIANTactive JACQUES ROLLANDOdissolved JADdissolved LA SOURCE DU SICHUANdissolved LLOYDS LEATHERdissolved MADELEINE RALITEdissolved [ND]active NEGO-IMMOdissolved OMEGA TRAVEL FRANCEdissolved PHILIPPE DE FLERS DE LA MOTTE ANGOactive

+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