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Sole trader dossier

RAPHAEL CHARUEL

FRANCE · SOLE TRADER · INCORPORATED 2012-06-28
KYBE ID: FR-753295955 · 753295955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL CHARUEL

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Registration753295955

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Statusactive

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Incorporated2012-06-28

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Registered address9 BD CLEMENCEAU, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTOINE RENAUD RODEactive CLAIRE-AGNES VILLENEUVEactive EDITH CAVIGIOLIactive HONG JI SHIdissolved Imad Ait-manidissolved JAWAD HABIBIdissolved JEAN-CHRISTOPHE FREDERIC PAUL HAUGERdissolved Julie laurence VINCONdissolved LOUIS SYLVAIN HEMERYdissolved MOEZ CHEIKHdissolved MS SNACKdissolved [ND]active [ND]active [ND]active [ND]active PIERRE POLLETdissolved RIMAS38active SARL PHOTO FLASH PHOTOGRAPHIEdissolved SCI GIVRYdissolved TACOS DU STADEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100