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Sole trader dossier

RALPH JOACHIM POSENER

FRANCE · SOLE TRADER · INCORPORATED 2012-01-09
KYBE ID: FR-539005546 · 539005546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRALPH JOACHIM POSENER

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Registration539005546

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Statusactive

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Incorporated2012-01-09

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Registered address8 RUE DE RIVOLI, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alix Benamouactive ANDRE MARCELdissolved ASSO PARIS BERLINactive CLEMENT PAUL ORION SIRIEIXdissolved DANIELLE MARIE-LOUISE GUEUDINdissolved DAVID BENAMOUactive DOMINIQUE PADOUXactive HERZEL ARVILIdissolved HMS HOLDINGdissolved HUNKELERdissolved LARA LE BOLESdissolved LOUPPIESactive MARIO SIMAOdissolved MIDI GOURMANDactive [ND]dissolved [ND]dissolved OLEAactive PATRICE PHILIPPE VICTOR GHISLAIN BOUCHER BESSISactive PINTO LTDactive RL ESTATEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100