DOSSIERS / GUISLAINE RENEE RAPHANEL
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Sole trader dossier

GUISLAINE RENEE RAPHANEL

FRANCE · SOLE TRADER · INCORPORATED 2006-06-12
KYBE ID: FR-490587441 · 490587441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUISLAINE RENEE RAPHANEL
fr_inpi
490587441
fr_inpi
active
fr_inpi
2006-06-12
fr_inpi
20 CRS PIERRE PUGET, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-MARIE BRIGITTE BARTHESdissolvedAU PETIT PLATactiveCECILE PROSTactiveCHANTAL MARGUERITE FORTUNEactiveCHEHID SELMIactiveCHIRURGIENS DENTISTES DU PALAISactiveC.M.CdissolvedFREDERIC MONNERETactiveGILBERT KAYAYANdissolvedGROUPEMENT MERIDIONAL COMBUSTdissolvedJ-CLAUDE GILLES DIVARDJIANdissolvedJEAN DEVAUXdissolvedkarim ali hadjidissolvedMAKE YOUR BURGERactiveMANON LEFRANCOISdissolvedMARIE-CLAIRE DEL DEOdissolvedM F DOZOULdissolvedMONNERET - MISSIRLIdissolvedNORDINE AZOUGLIdissolvedOLIVIER BONHOUREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100