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Sole trader dossier

RAPHAELLE PICQUET

FRANCE · SOLE TRADER · INCORPORATED 2007-07-11
KYBE ID: FR-499353522 · 499353522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAELLE PICQUET

fr_inpi

Registration499353522

fr_inpi

Statusactive

fr_inpi

Incorporated2007-07-11

fr_inpi

Registered address6 PL EMILE LANDRIN, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Ayoub Ferhaouiactive Babak Alebrahim Dehkordiactive BESIDEdissolved BESIDE FILMSdissolved DILIGENCE FILMSdissolved KYRE'S RENOVATIONactive LAB EXPERTISEdissolved LOIC BAGESdissolved LUCIEN JEAN PIERRE BECKdissolved MARINE ALIZEE FOUTRELdissolved MEGPdissolved MICHEL ALFRED NEELdissolved MICHEL DAVIDactive MICHEL LANDEAUdissolved MOHAMED RAMZI HAFIdissolved MOHAMED SALEM MOSBAHdissolved MUTTPOP EUROPEdissolved NATHALIE MATTIactive [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100