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Sole trader dossier

RAPHAEL GANTCHOULA

FRANCE · SOLE TRADER · INCORPORATED 2011-10-28
KYBE ID: FR-537600348 · 537600348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL GANTCHOULA

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Registration537600348

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Statusactive

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Incorporated2011-10-28

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Registered address89 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE GERMAdissolved BEATRICE GELISdissolved CIE CLARTEdissolved CYRIELLE PRAT BALAGNAdissolved ELISAdissolved EMILE BERTHIERdissolved HEDI HAIDERdissolved JACKY GUEDJdissolved JASSO LEON GILLIOLEdissolved JEANNETTE SEROUSSIdissolved JLG OPERATIONSactive K LE DORTZ FRANCEdissolved LINDA CHAIEBactive LUCIE ALLARDactive MARC HAVELactive MICHEL POMPIGNOLIdissolved MR TECHactive [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100