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Sole trader dossier

RAPHAEL DUCHEMIN

FRANCE · SOLE TRADER · INCORPORATED 2001-07-09
KYBE ID: FR-438419657 · 438419657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAPHAEL DUCHEMIN

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Registration438419657

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Statusdissolved

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Incorporated2001-07-09

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Registered address7 AV DE VILLEMUR, 31140 SAINT-ALBAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN DENATactive AUTO ECOLE CAT CONDUITEactive BEATRICE ECHEVERRIAdissolved BOAS PIZZASdissolved CHRISTELLE FONTANdissolved DIDIER PURCHAdissolved FLASHCOMPUTERdissolved JACQUELINE JIMENEZdissolved JEAN LUC SUZANNEdissolved KELLY AND FISHactive LA BASE COMPAGNIEdissolved MERENCIOdissolved MYLENE PIGOZZOactive MYRIAM PAROTactive [ND]dissolved ND SERVICES LA FEE DU LOGISdissolved OS3active PIZZA CHEZ MILOactive PRESS FORMdissolved SCI KIZUNAactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100