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Sole trader dossier

RAPHAELE BERTHO

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481836435 · 481836435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAELE BERTHO

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Registration481836435

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Statusactive

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Incorporated2005-01-01

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Registered address69 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAOIMHE AILIS O'DWYERdissolved Céline Marie ETHUINactive CYRIA-LAURE KOMLANactive EYLEM FIDANdissolved HARALD MAURYdissolved INDIVISION ALEZRA GERARD TALLMAN CLARAactive JEAN-CLAUDE SICREactive JOEL DUTERNEdissolved JOEL DUTERTREdissolved KHALIFA GROUPEdissolved MAXILANEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NITEOdissolved ORLY ABEKASISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100