DOSSIERS / MIKAEL ROLAND JULUS RAPHAEL SENECHAL
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Sole trader dossier

MIKAEL ROLAND JULUS RAPHAEL SENECHAL

FRANCE · SOLE TRADER · INCORPORATED 2022-05-20
KYBE ID: FR-810346296 · 810346296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIKAEL ROLAND JULUS RAPHAEL SENECHAL
fr_inpi
810346296
fr_inpi
active
fr_inpi
2022-05-20
fr_inpi
RES Grand Fournas, 83300 Draguignan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAH CHAHBOUNEdissolvedABDELLE ALI CHAGOURdissolvedANDRE CARDEdissolvedANDRE SEVERIN MARQUESdissolvedANNE MARIE BARTHESdissolvedCARINE ANNE INGRID BOYEAUXdissolvedCARMELO CERAOLOdissolvedCHRISTIAN ALAIN SAVAdissolvedCHRISTIAN LE MENACHdissolvedGEORGES MARTINdissolvedGUY CASENAVEdissolvedJACQUES ALIAGAdissolvedONORATO SANNAdissolvedOURIDA SDIRIdissolvedPASCAL PALAMARCZUKdissolvedPINA CASULAactiveRAVAL NETdissolvedROBERT BARRETdissolvedROSE VAUTRINdissolvedSCDF PALAMARCZUK ET TEMPLERAUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100