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Sole trader dossier

RAPHAEL HERBINET

FRANCE · SOLE TRADER · INCORPORATED 2012-09-14
KYBE ID: FR-753911163 · 753911163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL HERBINET

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Registration753911163

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Statusactive

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Incorporated2012-09-14

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Registered address37 AV ALSACE LORRAINE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMADOU SENEdissolved ANNE-LOUISE MARCEactive ANNIE GAUTHIERdissolved CHRISTINE PLEYBERdissolved CONCEPT LOCATIONdissolved GAILLET ET COMPAGNIEdissolved GELSSIERdissolved GENEVIEVE GAUTHIERdissolved JEAN PAUL PEYNEAUdissolved LA MAISON DOREEdissolved LIGEROdissolved MARIE-ROSE CALLETdissolved Michael Verduredissolved [ND]dissolved [ND]active [ND]active [ND]active PIERRE-ALAIN FESSYdissolved ROBERT GAILLETdissolved SC CENDRIFANEdissolved

+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