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Sole trader dossier

RAPHAEL RAOUL ADRIEN GIRARD-CLAUDON

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-818276990 · 818276990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPHAEL RAOUL ADRIEN GIRARD-CLAUDON

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Registration818276990

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Statusactive

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Incorporated2015-01-01

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Registered address39130 ETIVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANCIENS ETABL ROBERT DALLOZdissolved ANDRE BERRODdissolved ANTOINE PERRIERdissolved ARMAND LOCATELLIdissolved ASSOCIATION FAMILIALE RURALEactive ASSOCIATION PARENTS D'ELEVESdissolved BERNARD BERRODdissolved BERNARD BOURGEOISactive CAISSE DES ECOLES DE ETIVALactive CHRISTIAN BERTOGLIdissolved COOPERATIVE FROMAGEREdissolved EMILE FRANCOIS PERNETTEdissolved GERARD PIARDdissolved GILBERT GRILLETdissolved JACQUES GIRARDdissolved LE FOYERactive MARIE DALLOZdissolved MAXIME JOSEPH ELIE BAILLYdissolved MILLET DANIEL MILLET GERMAINdissolved NESTOR MARIUS BONNEVILLEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100