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Sole trader dossier

BENOIT GUILLAUME RAFFENNE

FRANCE · SOLE TRADER · INCORPORATED 2002-07-13
KYBE ID: FR-442391504 · 442391504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT GUILLAUME RAFFENNE

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Registration442391504

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Statusactive

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Incorporated2002-07-13

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Registered address64 RUE Marguerite de Rochechouart, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBERT AMARdissolved ARTMEL DIFFUSIONdissolved ELISE MERIEM ROSTAINGactive EXPECTdissolved FOOD CARMENactive GISELE CHAVANCYdissolved GISELE FROSSARDactive JBB & CO MENUISERIEdissolved JULIEN RENE MAURICE VALLETOUXactive LEZARD DESIGNactive LILIANE ROSTINdissolved MICHAEL AMARdissolved NATHALIE MARYSE RITTERdissolved [ND]active [ND]dissolved [ND]active NOVELLO ANSELMOactive OHL-INdissolved PETER RAKSANYIdissolved PHILIPPE MUSCATactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100