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Sole trader dossier

RAISA CHIORPEC

FRANCE · SOLE TRADER · INCORPORATED 2012-02-04
KYBE ID: FR-539879718 · 539879718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAISA CHIORPEC

fr_inpi

Registration539879718

fr_inpi

Statusactive

fr_inpi

Incorporated2012-02-04

fr_inpi

Registered address42 BD MONTFLEURY, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

37 LA CROISETTEdissolved BOUDHA IMMOdissolved CEDOR IMMOactive DANIEL GUERINdissolved DEEPSYdissolved ELISABETH VIDONdissolved GUERIN COMPAGNYdissolved JLC-DGactive JOELLE JANINdissolved LEON GEORGES JANINdissolved MAURICE TICHADOUdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active RCG ADVISORYdissolved RCG INVESTdissolved SACHA ET LOLITAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100