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Sole trader dossier

RAPHAEL TORTELLA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-10
KYBE ID: FR-520292624 · 520292624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL TORTELLA

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Registration520292624

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Statusactive

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Incorporated2010-02-10

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Registered address1 TRA DE PIA, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE MARIUS AMBROSINOdissolved AUTO PNEUS 66dissolved CECILE ROCHESactive C.R.C.dissolved FRANCOIS FREUNDdissolved HELENA ISABEL LOURENCO MENDESdissolved HOUARI BOUSSAHLAdissolved IMMO F.Xdissolved IMMOPIAdissolved JACQUES DRAIdissolved JEAN AUBERTdissolved LAURENT PERRENESactive LOPEZ MARTINEZdissolved [ND]dissolved [ND]active [ND]dissolved ROBERT ROZALENdissolved SCI GATPdissolved SCM TEILLARD FREUNDdissolved SNC FABJUdissolved

+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