DOSSIERS / MARCEL RAPHANEL
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Sole trader dossier

MARCEL RAPHANEL

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427532965 · 427532965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL RAPHANEL
fr_inpi
427532965
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
01140 GARNERANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JEAN DENIS BERNINdissolvedANDRE CUILLERATdissolvedANTOINETTE NUITTONdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASSOC FONCIERE DE GARNERANSdissolvedASSOC FONCIERE REMEMBREMENT GARNERANSactiveASSOCIATION HABILITEE DE JEUNES SAPEURS POMPIERSactiveAUGUSTINE LARGEactiveBECARdissolvedCANTINE SCOLAIREactiveCHRISTIAN VINCENTdissolvedCTRE COM ACTION SOCIALEdissolvedGEORGES ANDRE CHARCOSSETdissolvedHERVE DE ROMANCEdissolvedJEAN MARCEL PORCHYdissolvedSCI D & P CHARCOSSETdissolvedSIVU DU SERVICE INCENDIE DE GARNERANSdissolvedSOCIETE COMMUNALE DE CHASSEactiveYVETTE DUROUDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100