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Sole trader dossier

RAPHAEL MARIE PATRICK CLERGET

FRANCE · SOLE TRADER · INCORPORATED 2013-12-17
KYBE ID: FR-799105861 · 799105861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAPHAEL MARIE PATRICK CLERGET

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Registration799105861

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Statusdissolved

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Incorporated2013-12-17

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Registered address26 RUE DE LA GRANGE DU COLLEGE, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

DINOTEC 25dissolved EST DESEMBOUAGEdissolved EVELYNE COUETTEdissolved H.E.D.active IMMO 3active IMMOBILIERE EUROP HALLdissolved LA COLLINIEREdissolved LEISSIERESdissolved LES CHESNEZdissolved [ND]active PASSALACTactive POINT BOEUFdissolved PSOP PASSALACTdissolved SCI BLAISE PASCALdissolved SCI D'ARLIERdissolved SCI DE LA BROTdissolved SCI DU 13EME DE LIGNEdissolved SCI GANGLOFFdissolved SCI JBdissolved SCI LA CHAPELLE SAINT LUCdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100