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Sole trader dossier

DELPHINE RAPHOZ

FRANCE · SOLE TRADER · INCORPORATED 2015-01-21
KYBE ID: FR-809276876 · 809276876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE RAPHOZ

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Registration809276876

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Statusactive

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Incorporated2015-01-21

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Registered address16 CRS LAFAYETTE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN CHENETactive ANTOINETTE MONATdissolved ITHAQUE - AVOCATSdissolved LEMAMASdissolved LOUIS JULIEN DERIVAZdissolved MARIE-CLAUDE VARICHONactive Marion Delphine ROCHETTEactive MARTINE FONTANELdissolved MONA ZULMA TASCHINIactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NICOLE EDITH MATHILDE MARTINODdissolved PAUL JEAN MICHEL ALBISSONactive PHILIPPE PACHOUDactive SCI CONSTANCE IIdissolved VALERIE BOSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100