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Sole trader dossier

ANAIS CATHERINE MARI DE RAPHELIS SOISSAN

FRANCE · SOLE TRADER · INCORPORATED 2008-07-15
KYBE ID: FR-509136453 · 509136453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS CATHERINE MARI DE RAPHELIS SOISSAN

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Registration509136453

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Statusactive

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Incorporated2008-07-15

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Registered address17 AV JEAN GIONO, 04100 MANOSQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE DURAND MARTIN ET GASSIERactive AUDREY FRANCE ALINE MARCADIERdissolved BRUNO LOUIS RENE PASQUALIactive COPROPRIETE LES 4 CHEMINSdissolved DURAND MARTIN GASSIER IMMOBILIdissolved GAIAdissolved G.G. BRUNO BOUTIQUEdissolved JEAN CHRISTOPHE ROVERAdissolved LE CLUBdissolved LEON DURANDdissolved LILIANE CAPPEdissolved MICHEL MARIUS PAUL DURANDactive OFELIA ALESSIactive PHILIPPE ERNEST BONICIdissolved PIERRE BIANCOdissolved SCDF BIANCO ET BONICIdissolved SIMONE DEVAUXdissolved SOCIETE DU GRAND HOTEL DE VERSAILLESactive S R Gdissolved THERESE BRUNEAUdissolved

+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