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Sole trader dossier

RAPHAEL TONY FELTIN

FRANCE · SOLE TRADER · INCORPORATED 2004-05-19
KYBE ID: FR-453695025 · 453695025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAPHAEL TONY FELTIN

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Registration453695025

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Statusdissolved

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Incorporated2004-05-19

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Registered address3 RUE DE PLAISANCE, 41200 ROMORANTIN-LANTHENAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACDC - DECOdissolved ALFRED FRANCOIS GODICHEactive CANDY CHIRAdissolved DAVID PETITdissolved ELVIS JOSEPH FELTINactive EZECHIEL RENARDactive GESON CHARPENTIERactive JAPHET REINHARDdissolved JORDAN DUVILactive JOSEPH JACKELdissolved KEN CAMPISTRONactive KEVIN RENARDdissolved LUDOVIC GILLES STEPHANE GRILLOactive [ND]active [ND]active [ND]dissolved [ND]active NOE WESLEY DUQUENETdissolved PATRICK JOHN LESAGEactive PAUL HELFRIDactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100