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Sole trader dossier

RAPHAEL MARCEL GONNET

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508889409 · 508889409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAPHAEL MARCEL GONNET

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Registration508889409

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Statusdissolved

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Incorporated2008-10-01

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Registered address9 RUE JEAN MACE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRASILIAdissolved BRUNO DUTEMPLEactive CAPUCINE MARIE AGATHE AUBERTactive CLAUDE NORBERTdissolved FREDERICK CHARLES RENE BOYERdissolved JOAO DA SILVAdissolved LMNP COHENactive MAURICE GUSMINIdissolved MR NORBERT CLAUDE ET MR ATTALIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active ROMANE MILENA GOZLANdissolved ROSELINE AUBERTactive SIMON ATTALIdissolved SYND.COPR. 9 RUE JEAN MACE 75011 PARIS Ractive VALERIE BIZZARRIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100